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D J Grooves Limited

Type: NZ Limited Company (Ltd)
9429037870782
NZBN
903142
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Feb 2019
69 Maich Road
Manurewa
Auckland 2102
New Zealand
Registered & physical & service address used since 12 Feb 2019

D J Grooves Limited, a registered company, was incorporated on 07 Apr 1998. 9429037870782 is the NZ business number it was issued. The company has been managed by 3 directors: John Barrington Morgan - an active director whose contract began on 07 Apr 1998,
Sheree Ray Holgersen - an inactive director whose contract began on 07 Apr 1998 and was terminated on 01 Apr 2007,
Richard Thomas Salisbury - an inactive director whose contract began on 07 Apr 1998 and was terminated on 07 Apr 1998.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 69 Maich Road, Manurewa, Auckland, 2102 (category: registered, physical).
D J Grooves Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address up until 12 Feb 2019.
A single entity controls all company shares (exactly 1000 shares) - Morgan, John Barrington - located at 2102, Manurewa, Auckland.

Addresses

Previous addresses

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 27 Feb 2002 to 12 Feb 2019

Address #2: Michael Eiberg, Chartered Accountant, 25 Quail Drive, Albany, Auckland

Registered address used from 12 Apr 2000 to 27 Feb 2002

Address #3: Michael Eiberg, Chartered Accountant, 25 Quail Drive, Albany, Auckland

Physical address used from 07 Apr 1998 to 07 Apr 1998

Address #4: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 07 Apr 1998 to 12 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Morgan, John Barrington Manurewa
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holgersen, Sheree Ray New Lynn
Auckland
Individual Morgan, Ana Lesieli Manurewa
Auckland

New Zealand
Directors

John Barrington Morgan - Director

Appointment date: 07 Apr 1998

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 01 Apr 2007


Sheree Ray Holgersen - Director (Inactive)

Appointment date: 07 Apr 1998

Termination date: 01 Apr 2007

Address: New Lynn, Auckland,

Address used since 07 Apr 1998


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 07 Apr 1998

Termination date: 07 Apr 1998

Address: Matangi, Hamilton,

Address used since 07 Apr 1998