Shortcuts

Grogan New Zealand Pty Limited

Type: NZ Limited Company (Ltd)
9429038153662
NZBN
844028
Company Number
Registered
Company Status
F332230
Industry classification code
Metal Wholesaling
Industry classification description
Current address
334 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 30 Jul 2015

Grogan New Zealand Pty Limited was registered on 28 Feb 1997 and issued a New Zealand Business Number of 9429038153662. The registered LTD company has been supervised by 3 directors: Meredyth Lees Grogan - an active director whose contract started on 28 Feb 1997,
James Barry Moir - an inactive director whose contract started on 18 Jul 2006 and was terminated on 30 Nov 2013,
Arthur Frederick Grogan - an inactive director whose contract started on 28 Feb 1997 and was terminated on 18 Jul 2006.
According to BizDb's data (last updated on 09 Mar 2024), this company uses 1 address: 334 Rosebank Road, Avondale, Auckland, 1026 (types include: physical, registered).
Until 30 Jul 2015, Grogan New Zealand Pty Limited had been using L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Grogan, Meredyth Lees (a director) located at Queens Park, Nsw postcode 2022. Grogan New Zealand Pty Limited was categorised as "Metal wholesaling" (business classification F332230).

Addresses

Previous addresses

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 28 Mar 2013 to 30 Jul 2015

Address: 412 Lake Road, Takapuna, Auckland New Zealand

Registered & physical address used from 01 Oct 2004 to 28 Mar 2013

Address: Company Solutions Limited, 85 College Hill, Auckland

Registered address used from 11 Apr 2000 to 01 Oct 2004

Address: Company Solutions Limited, 85 College Hill, Auckland

Physical address used from 03 Mar 1997 to 01 Oct 2004

Contact info
61 2 93641712
04 Feb 2019 Phone
accountsav@grogangroup.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Grogan, Meredyth Lees Queens Park
Nsw
2022
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ail Of New Zealand Limited
Shareholder NZBN: 9429038145704
Company Number: 845636
Entity Ail Of New Zealand Limited
Shareholder NZBN: 9429038145704
Company Number: 845636
Directors

Meredyth Lees Grogan - Director

Appointment date: 28 Feb 1997

ASIC Name: Mason Grogan Pty Limited

Address: Queens Park, Nsw, 2022 Australia

Address used since 21 Mar 2013

Address: Silverwater, NSW Australia

Address: Silverwater, NSW Australia


James Barry Moir - Director (Inactive)

Appointment date: 18 Jul 2006

Termination date: 30 Nov 2013

Address: Ave, Unanderra Nsw 2526, Australia,

Address used since 18 Jul 2006


Arthur Frederick Grogan - Director (Inactive)

Appointment date: 28 Feb 1997

Termination date: 18 Jul 2006

Address: Pymble, Nsw 2073, Australia,

Address used since 28 Feb 1997

Nearby companies
Similar companies

Antal Group Limited
44 Khyber Pass Road

B & C Trading Limited
3/30 Fleet Street

Flade International Trade Limited
55 Seabrook Avenue

N & P Services N.z. Pty Limited
202 Ponsonby Road

Nz Aluminium Supply Company Limited
106a Landscape Road

R & B Aluminium Limited
25 May Road