Grove Hardware Limited, a registered company, was launched on 20 Sep 1977. 9429040425832 is the business number it was issued. The company has been supervised by 4 directors: Arthur David Grove - an active director whose contract started on 17 May 1989,
Warren David Grove - an inactive director whose contract started on 29 May 1989 and was terminated on 08 Oct 2012,
Arthur Graham Grove - an inactive director whose contract started on 29 May 1989 and was terminated on 10 Jan 2012,
Garrick Richard Cameron Macdonald - an inactive director whose contract started on 29 May 1989 and was terminated on 01 Sep 1992.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Grove Hardware Limited had been using Level 8, 120 Albert Street, Auckland as their registered address until 19 Dec 2016.
Previous aliases for the company, as we established at BizDb, included: from 20 Sep 1977 to 25 Jan 1993 they were named Grove Holdings Limited.
A total of 2998995 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2000000 shares (66.69%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 998995 shares (33.31%).
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland New Zealand
Registered address used from 27 May 2005 to 19 Dec 2016
Address #2: Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland
Registered address used from 30 Jun 1997 to 27 May 2005
Basic Financial info
Total number of Shares: 2998995
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000000 | |||
Entity (NZ Limited Company) | Adw Grove Trustee Limited Shareholder NZBN: 9429030311237 |
4 Graham Street Auckland 1010 New Zealand |
26 Mar 2013 - |
Individual | Grove, Arthur David |
Epsom Auckland |
20 Sep 1977 - |
Shares Allocation #2 Number of Shares: 998995 | |||
Individual | Grove, Arthur David |
Epsom Auckland |
20 Sep 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grove, Neil |
Huapai Kumeu 0810 New Zealand |
20 Sep 1977 - 26 Mar 2013 |
Individual | Grove, Warren David |
Karekare Auckland 0772 New Zealand |
20 Sep 1977 - 14 Nov 2012 |
Individual | Grove, Arthur Graham |
Greenhithe Auckland New Zealand |
20 Sep 1977 - 11 May 2012 |
Individual | Castles, Eion Malcolm James |
Freemans Bay Auckland New Zealand |
17 May 2006 - 26 Mar 2013 |
Individual | Grove, Warren David |
Karekare Auckland 0772 New Zealand |
20 Sep 1977 - 14 Nov 2012 |
Individual | Grove, Arthur Graham |
Greenhithe Auckland New Zealand |
20 Sep 1977 - 11 May 2012 |
Individual | Grove, Arthur Graham |
Greenhithe Auckland New Zealand |
20 Sep 1977 - 11 May 2012 |
Individual | Grove, Matthew Warren |
Karekare Auckland New Zealand |
17 May 2006 - 11 May 2012 |
Individual | Grove, Warren David |
Karekare Auckland 0772 New Zealand |
20 Sep 1977 - 14 Nov 2012 |
Individual | Watts, Anthony Derek |
Epsom Auckland 1023 New Zealand |
11 May 2012 - 26 Mar 2013 |
Individual | Grove, Brian Ross |
Waimauku Auckland New Zealand |
20 Sep 1977 - 26 Mar 2013 |
Individual | Grove, Robert Stanley |
Westharbour Auckland |
20 Sep 1977 - 26 Mar 2013 |
Arthur David Grove - Director
Appointment date: 17 May 1989
Address: Epsom, Auckland, 1024 New Zealand
Address used since 05 Jun 2013
Warren David Grove - Director (Inactive)
Appointment date: 29 May 1989
Termination date: 08 Oct 2012
Address: Karekare, Auckland, 0772 New Zealand
Address used since 12 May 2011
Arthur Graham Grove - Director (Inactive)
Appointment date: 29 May 1989
Termination date: 10 Jan 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 May 2005
Garrick Richard Cameron Macdonald - Director (Inactive)
Appointment date: 29 May 1989
Termination date: 01 Sep 1992
Address: Glendowie, Auckland,
Address used since 29 May 1989
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4