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Grove Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040703459
NZBN
55651
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered address used since 19 Dec 2016

Grove Enterprises Limited, a registered company, was registered on 09 Aug 1957. 9429040703459 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Arthur David Grove - an active director whose contract began on 02 Nov 1989,
Warren David Grove - an inactive director whose contract began on 10 Nov 1989 and was terminated on 08 Oct 2012,
Arthur Graham Grove - an inactive director whose contract began on 10 Nov 1989 and was terminated on 10 Jan 2012,
Garrick Richard Cameron Macdonald - an inactive director whose contract began on 10 Nov 1989 and was terminated on 01 Sep 1992.
Updated on 08 Jun 2020, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered.
Grove Enterprises Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 19 Dec 2016.
Former names used by the company, as we found at BizDb, included: from 09 Aug 1957 to 11 Jan 1977 they were called Grove Holdings Limited.
One entity controls all company shares (exactly 30000 shares) - Grove Hardware Limited - located at 1010, Onehunga, Auckland.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered address used from 20 Nov 2003 to 19 Dec 2016

Address: Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland

Registered address used from 25 Nov 1998 to 20 Nov 2003

Address: 1 Princes Street, Onehunga, Auckland 6 New Zealand

Physical address used from 01 Jun 1997 to 01 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: November

Annual return last filed: 04 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Other Grove Hardware Limited Onehunga
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anthony Derek Watts Epsom
Auckland
1023
New Zealand
Individual Arthur Graham Grove Greenhithe
Auckland
Director Arthur David Grove Mount Eden
Auckland
1024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Grove Hardware Limited
Name
Ltd
Type
101655
Ultimate Holding Company Number
NZ
Country of origin
Level 4
4 Graham Street
Auckland 1010
New Zealand
Address
Directors

Arthur David Grove - Director

Appointment date: 02 Nov 1989

Address: Epsom, Auckland, 1024 New Zealand

Address used since 14 Nov 2013


Warren David Grove - Director (Inactive)

Appointment date: 10 Nov 1989

Termination date: 08 Oct 2012

Address: Karekare, R D, New Lynn,

Address used since 10 Nov 1989


Arthur Graham Grove - Director (Inactive)

Appointment date: 10 Nov 1989

Termination date: 10 Jan 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 10 Nov 1989


Garrick Richard Cameron Macdonald - Director (Inactive)

Appointment date: 10 Nov 1989

Termination date: 01 Sep 1992

Address: Glendowie, Auckland,

Address used since 10 Nov 1989