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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Grove, Kerry Shaune |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Simperingham, Elizabeth Anna |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Jan 2016 - |
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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