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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Other | Grove Hardware Limited |
Onehunga Auckland New Zealand |
09 Aug 1957 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anthony Derek Watts |
Epsom Auckland 1023 New Zealand |
14 May 2012 - 12 Nov 2012 |
Individual | Arthur Graham Grove |
Greenhithe Auckland |
09 Aug 1957 - 14 May 2012 |
Director | Arthur David Grove |
Mount Eden Auckland 1024 New Zealand |
14 May 2012 - 12 Nov 2012 |
Ultimate Holding Company
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
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