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: Kim Helene Henneker - an active director whose contract began on 15 Apr 2016,
Stephen Raymond Henneker - an active director whose contract began on 15 Apr 2016.
According to BizDb's database (last updated on 18 Mar 2025), 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Henneker, Kim Helene |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Henneker, Stephen Raymond |
Stanmore Bay Whangaparaoa 0932 New Zealand |
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
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
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