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Grove Wire Limited

Type: NZ Limited Company (Ltd)
9429039246356
NZBN
461081
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 11 Jul 2022
L4, The Textile Centre, 117-125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 17 Nov 2022
53 Tahapa Crescent
Meadowbank
Auckland 1072
New Zealand
Registered & service address used since 05 Dec 2023

Grove Wire Limited, a registered company, was started on 11 Apr 1990. 9429039246356 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Jeremy James Mallaby Goodwin - an active director whose contract began on 02 Feb 2022,
David Keith Boyd - an active director whose contract began on 02 Feb 2022,
Julie Kristen Grove - an inactive director whose contract began on 01 Feb 1991 and was terminated on 02 Feb 2022,
George Frederick Grove - an inactive director whose contract began on 01 Feb 1991 and was terminated on 27 Aug 2018.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 53 Tahapa Crescent, Meadowbank, Auckland, 1072 (category: registered, service).
Grove Wire Limited had been using Flat 4, 36 Polygon Road, St Heliers, Auckland as their physical address until 11 Jul 2022.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Boyd, David Keith (an individual) located at Kohimarama, Auckland postcode 1071,
Goodwin, Jeremy James Mallaby (an individual) located at Mount Eden, Auckland postcode 1024.

Addresses

Previous addresses

Address #1: Flat 4, 36 Polygon Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 10 Aug 2017 to 11 Jul 2022

Address #2: 19 Murphys Road, Totara Park, Manukau, Auckland 2016 New Zealand

Registered & physical address used from 29 Jan 2010 to 10 Aug 2017

Address #3: 19 Murphy's Road, Flat Bush, Manukau

Physical address used from 01 Jul 1997 to 29 Jan 2010

Address #4: 93 Maskell Street, St Heliers, Auckland

Registered address used from 08 Dec 1995 to 29 Jan 2010

Address #5: 93 Maskell Street, St Heliers, Auckland

Registered address used from 06 Dec 1993 to 08 Dec 1995

Address #6: 93 Remuera Road, Remuera

Registered address used from 01 Jul 1993 to 06 Dec 1993

Address #7: 764 Remuera Road, Remuera

Registered address used from 01 Jul 1993 to 01 Jul 1993

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Boyd, David Keith Kohimarama
Auckland
1071
New Zealand
Individual Goodwin, Jeremy James Mallaby Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grove, Julie Kristen St Heliers
Auckland
1071
New Zealand
Individual Grove, Julie Kristen Flat Bush
Auckland

New Zealand
Individual Grove, Julie Kristen St Heliers
Auckland
1071
New Zealand
Individual Grove, Julie Kristen St Heliers
Auckland
1071
New Zealand
Individual Grove, George Frederick St Heliers
Auckland
1071
New Zealand
Directors

Jeremy James Mallaby Goodwin - Director

Appointment date: 02 Feb 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Feb 2022


David Keith Boyd - Director

Appointment date: 02 Feb 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 02 Feb 2022


Julie Kristen Grove - Director (Inactive)

Appointment date: 01 Feb 1991

Termination date: 02 Feb 2022

Address: Totara Park, Manukau, 2016 New Zealand

Address used since 22 Jan 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Nov 2017


George Frederick Grove - Director (Inactive)

Appointment date: 01 Feb 1991

Termination date: 27 Aug 2018

Address: Totara Park, Manukau, 2016 New Zealand

Address used since 22 Jan 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Nov 2017

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