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Grove & Simperingham Limited

Type: NZ Limited Company (Ltd)
9429042138068
NZBN
5872999
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
6 Acacia Court
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 09 Oct 2018

Grove & Simperingham Limited, a registered company, was incorporated on 11 Jan 2016. 9429042138068 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been supervised by 2 directors: Elizabeth Anna Simperingham - an active director whose contract began on 11 Jan 2016,
Kerry Shaune Grove - an active director whose contract began on 11 Jan 2016.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 6 Acacia Court, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Grove & Simperingham Limited had been using 24 Alison Road, Surfdale, Waiheke Island as their physical address until 09 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 24 Alison Road, Surfdale, Waiheke Island, 1081 New Zealand

Physical & registered address used from 21 Nov 2017 to 09 Oct 2018

Address: 16 Erua Road, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 11 Jan 2016 to 21 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Grove, Kerry Shaune Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Simperingham, Elizabeth Anna Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Elizabeth Anna Simperingham - Director

Appointment date: 11 Jan 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Nov 2017

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 11 Jan 2016


Kerry Shaune Grove - Director

Appointment date: 11 Jan 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Nov 2017

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 11 Jan 2016

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