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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Morgan, John Barrington |
Manurewa Auckland New Zealand |
07 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holgersen, Sheree Ray |
New Lynn Auckland |
07 Apr 1998 - 14 Aug 2007 |
Individual | Morgan, Ana Lesieli |
Manurewa Auckland New Zealand |
26 Feb 2010 - 02 Feb 2019 |
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
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