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Groves Limited

Type: NZ Limited Company (Ltd)
9429042374923
NZBN
6006650
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Jun 2021

Groves Limited was registered on 26 May 2016 and issued a New Zealand Business Number of 9429042374923. This registered LTD company has been run by 2 directors: Paul Andrew Groves - an active director whose contract started on 26 May 2016,
Zhifen Tang - an active director whose contract started on 26 May 2016.
As stated in BizDb's data (updated on 30 Mar 2024), the company filed 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (types include: registered, physical).
Until 21 Jun 2021, Groves Limited had been using 4 Elias Court, The Gardens, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tang, Zhifen (a director) located at The Gardens, Auckland postcode 2105.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Groves, Paul Andrew - located at The Gardens, Auckland. Groves Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 4 Elias Court, The Gardens, Auckland, 2105 New Zealand

Registered & physical address used from 17 Jun 2021 to 21 Jun 2021

Address: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 27 May 2020 to 17 Jun 2021

Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 26 May 2016 to 27 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tang, Zhifen The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Groves, Paul Andrew The Gardens
Auckland
2105
New Zealand
Directors

Paul Andrew Groves - Director

Appointment date: 26 May 2016

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 26 May 2016


Zhifen Tang - Director

Appointment date: 26 May 2016

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 26 May 2016

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