Groove Kingsland Limited, a registered company, was incorporated on 28 Aug 2015. 9429041946190 is the NZ business number it was issued. "Bar - licensed" (ANZSIC H452010) is how the company has been categorised. The company has been managed by 1 director, named Bailey Mackey - an active director whose contract began on 28 Aug 2015.
Updated on 04 Jun 2025, the BizDb database contains detailed information about 3 addresses this company registered, namely: 487 New North Road, Kingsland, Auckland, 1021 (registered address),
487 New North Road, Kingsland, Auckland, 1021 (physical address),
487 New North Road, Kingsland, Auckland, 1021 (service address),
Po Box 90337, Victoria Street West, Auckland, 1142 (postal address) among others.
Groove Kingsland Limited had been using Level 1, 138 Great North Road, Grey Lynn, Auckland as their physical address until 21 Sep 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 02 Nov 2015 to 02 Aug 2021 they were called Pango Technologies Limited, from 25 Aug 2015 to 02 Nov 2015 they were called Kaha Software Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 24 shares (12 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 176 shares (88 per cent).
Principal place of activity
487 New North Road, Kingsland, Auckland, 1021 New Zealand
Previous address
Address #1: Level 1, 138 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 28 Aug 2015 to 21 Sep 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 12 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Mto Productions Limited Shareholder NZBN: 9429046768841 |
Sandringham Auckland 1025 New Zealand |
03 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 176 | |||
| Director | Mackey, Bailey |
Mount Eden Auckland 1024 New Zealand |
28 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Akuhata, Peter |
Grey Lynn Auckland 1021 New Zealand |
28 Mar 2016 - 02 Sep 2020 |
| Individual | Heeney, Joseph |
Epsom Auckland 1023 New Zealand |
29 Sep 2016 - 02 Sep 2020 |
Bailey Mackey - Director
Appointment date: 28 Aug 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Aug 2015
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