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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Boyd, David Keith |
Kohimarama Auckland 1071 New Zealand |
14 Nov 2019 - |
Individual | Goodwin, Jeremy James Mallaby |
Mount Eden Auckland 1024 New Zealand |
03 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grove, Julie Kristen |
St Heliers Auckland 1071 New Zealand |
11 Apr 1990 - 03 Feb 2022 |
Individual | Grove, Julie Kristen |
Flat Bush Auckland New Zealand |
11 Apr 1990 - 03 Feb 2022 |
Individual | Grove, Julie Kristen |
St Heliers Auckland 1071 New Zealand |
11 Apr 1990 - 03 Feb 2022 |
Individual | Grove, Julie Kristen |
St Heliers Auckland 1071 New Zealand |
11 Apr 1990 - 03 Feb 2022 |
Individual | Grove, George Frederick |
St Heliers Auckland 1071 New Zealand |
11 Apr 1990 - 30 Nov 2018 |
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
Jl International Corporation Limited
Flat 6, 36 Polygon Road
Newcorp Legal Limited
Flat 6, 36 Polygon Road
R3 Projects Limited
Flat 6, 36 Polygon Road
New Zealand Luxury Marine Charters Limited
Flat 6, 36 Polygon Road
Newcorp Trustees Limited
Flat 6, 36 Polygon Road
Ebancorp Limited
Flat 6, 36 Polygon Road