Grassroots New Zealand Limited, a registered company, was registered on 30 Nov 1994. 9429038556791 is the number it was issued. The company has been supervised by 1 director, named Fay Ellen Schaw - an active director whose contract began on 30 Nov 1994.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service).
Grassroots New Zealand Limited had been using Unit H2, 14-22 Triton Drive, Albany, Auckland as their registered address until 11 Jun 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 96 shares (96%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2%).
Previous addresses
Address #1: Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 12 Jun 2017 to 11 Jun 2021
Address #2: Unit H, 14-22 Triton Drive, Albany, Auckland, 0752 New Zealand
Registered & physical address used from 28 Jun 2013 to 12 Jun 2017
Address #3: 16 Macky Avenue, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 03 Jul 2012 to 28 Jun 2013
Address #4: 16 Macky Ave, Cheltenham, Devonport, Auckland New Zealand
Registered & physical address used from 05 Aug 2004 to 03 Jul 2012
Address #5: 'lauriston', 18 Braemar Road, Castor Bay, Auckland
Physical & registered address used from 30 Nov 1994 to 05 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Individual | Proctor, Marc Hugh Nansen |
Auckland Central Auckland 1010 New Zealand |
24 Aug 2021 - |
| Individual | Schaw, Fay Ellen |
Devonport Auckland 0624 New Zealand |
29 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Schaw, Fay Ellen |
Devonport Auckland 0624 New Zealand |
29 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schaw, Bruce |
Castor Bay Auckland |
30 Nov 1994 - 29 Jul 2004 |
| Individual | Schaw, Fay Ellen |
Castor Bay Auckland |
30 Nov 1994 - 29 Jul 2004 |
| Individual | Schaw, Fay Ellen |
Castor Bay Auckland |
30 Nov 1994 - 29 Jul 2004 |
| Individual | Schaw, Bruce |
Devonport Auckland 0624 New Zealand |
30 Nov 1994 - 29 Jul 2004 |
| Individual | Schaw, Bruce |
Devonport Auckland 0624 New Zealand |
30 Nov 1994 - 29 Jul 2004 |
| Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
30 Nov 1994 - 24 Aug 2021 |
| Individual | Schaw, Bruce |
Castor Bay Auckland |
30 Nov 1994 - 29 Jul 2004 |
Fay Ellen Schaw - Director
Appointment date: 30 Nov 1994
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Jun 2011
Bullot & Rankine Trustee (no. 13) Limited
Unit H2
Peak Print Finishing Limited
Unit D2, 14-22 Triton Drive
Salefinder Limited
Building B, 14-22 Triton Drive
Grafton Marketing Limited
Building B, 14-22 Triton Drive
Power Gen Marketing Limited
14-22 Triton Drive
Metrohm New Zealand Limited
Unit E2