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Grove Hardware Limited

Type: NZ Limited Company (Ltd)
9429040425832
NZBN
101655
Company Number
Registered
Company Status
Current address
1 Princes Street
Onehunga
Auckland New Zealand
Service & physical address used since 31 May 1998
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered address used since 19 Dec 2016

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%).

Addresses

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

Financial Data

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
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
Individual Grove, Arthur David Epsom
Auckland
Shares Allocation #2 Number of Shares: 998995
Individual Grove, Arthur David Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grove, Neil Huapai
Kumeu
0810
New Zealand
Individual Grove, Warren David Karekare
Auckland
0772
New Zealand
Individual Grove, Arthur Graham Greenhithe
Auckland

New Zealand
Individual Castles, Eion Malcolm James Freemans Bay
Auckland

New Zealand
Individual Grove, Warren David Karekare
Auckland
0772
New Zealand
Individual Grove, Arthur Graham Greenhithe
Auckland

New Zealand
Individual Grove, Arthur Graham Greenhithe
Auckland

New Zealand
Individual Grove, Matthew Warren Karekare
Auckland

New Zealand
Individual Grove, Warren David Karekare
Auckland
0772
New Zealand
Individual Watts, Anthony Derek Epsom
Auckland
1023
New Zealand
Individual Grove, Brian Ross Waimauku
Auckland

New Zealand
Individual Grove, Robert Stanley Westharbour
Auckland
Directors

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