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Grasspro North Shore Limited

Type: NZ Limited Company (Ltd)
9429042297277
NZBN
5959107
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
23 Blue Heron Rise, Stanmore Bay
Stanmore Bay
Whangaparaoa 0932
New Zealand
Office & delivery & postal address used since 21 Aug 2021
23 Blue Heron Rise, Stanmore Bay
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 30 Aug 2021

Grasspro North Shore Limited was launched on 15 Apr 2016 and issued a number of 9429042297277. The registered LTD company has been run by 2 directors: Stephen Raymond Henneker - an active director whose contract began on 15 Apr 2016,
Kim Helene Henneker - an active director whose contract began on 15 Apr 2016.
According to BizDb's database (last updated on 22 Mar 2024), this company uses 1 address: 23 Blue Heron Rise, Stanmore Bay, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Up until 30 Aug 2021, Grasspro North Shore Limited had been using 99 John Downs Drive, Browns Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Henneker, Kim Helene (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Henneker, Stephen Raymond - located at Stanmore Bay, Whangaparaoa. Grasspro North Shore Limited is classified as "Building installation services nec" (business classification E323925).

Addresses

Principal place of activity

23 Blue Heron Rise, Stanmore Bay, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous address

Address #1: 99 John Downs Drive, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 15 Apr 2016 to 30 Aug 2021

Contact info
64 02752 12339
Phone
64 27 5212339
21 Aug 2021 Primary
steve.h@theprogroup.co.nz
Email
steve.henneker@theprogroup.co.nz
05 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Henneker, Kim Helene Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Henneker, Stephen Raymond Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Stephen Raymond Henneker - Director

Appointment date: 15 Apr 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 21 Aug 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Apr 2016


Kim Helene Henneker - Director

Appointment date: 15 Apr 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 21 Aug 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Apr 2016

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