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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Grogan, Meredyth Lees |
Queens Park Nsw 2022 Australia |
07 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ail Of New Zealand Limited Shareholder NZBN: 9429038145704 Company Number: 845636 |
28 Feb 1997 - 07 May 2013 | |
Entity | Ail Of New Zealand Limited Shareholder NZBN: 9429038145704 Company Number: 845636 |
28 Feb 1997 - 07 May 2013 |
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
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