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Totara Grove Investments (no.2) Limited

Type: NZ Limited Company (Ltd)
9429041089453
NZBN
4952619
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 19 Nov 2020

Totara Grove Investments (No.2) Limited was incorporated on 18 Feb 2014 and issued an NZ business number of 9429041089453. This registered LTD company has been supervised by 2 directors: Mark Robert Beaven - an active director whose contract began on 18 Feb 2014,
Colin Robert Beaven - an active director whose contract began on 18 Feb 2014.
According to our database (updated on 18 Mar 2024), the company uses 1 address: 19A Huron Street, Takapuna, Auckland, 0622 (category: registered, physical).
Up until 19 Nov 2020, Totara Grove Investments (No.2) Limited had been using 46B Taharoto Road, Takapuna, Auckland as their registered address.
BizDb identified more names for the company: from 10 Feb 2014 to 08 Oct 2014 they were called Totara Grove Investments (No. 3) Limited.
A total of 7000000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 7000000 shares are held by 1 entity, namely:
Beaven, Colin Robert (a director) located at Takapuna, Auckland postcode 0622. Totara Grove Investments (No.2) Limited is categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Previous addresses

Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 May 2015 to 19 Nov 2020

Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 18 Feb 2014 to 28 May 2015

Financial Data

Basic Financial info

Total number of Shares: 7000000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7000000
Director Beaven, Colin Robert Takapuna
Auckland
0622
New Zealand
Directors

Mark Robert Beaven - Director

Appointment date: 18 Feb 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Feb 2014


Colin Robert Beaven - Director

Appointment date: 18 Feb 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Aug 2017

Address: Mermaid Beach, Gold Coast, Queensland, 4218 Australia

Address used since 18 Feb 2014

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