Groovy Investments Limited, a registered company, was launched on 31 May 2016. 9429042383338 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been supervised by 1 director, named Alexander David Mark - an active director whose contract began on 31 May 2016.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 86 Lake Crescent, Hamilton Lake, Hamilton, 3204 (type: registered, physical).
Groovy Investments Limited had been using 33 Arapito Road, Titirangi, Auckland as their registered address until 12 Dec 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 33 Arapito Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 22 Feb 2018 to 12 Dec 2019
Address: 86 Lake Crescent, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 31 May 2016 to 22 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 |
Whitiora Hamilton 3200 New Zealand |
23 Jan 2023 - |
| Director | Mark, Alexander David |
Hamilton Lake Hamilton 3204 New Zealand |
31 May 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mark, Alexander David |
Hamilton Lake Hamilton 3204 New Zealand |
31 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sparrow, Eugene Francis |
Hamilton Lake Hamilton 3204 New Zealand |
31 May 2016 - 23 Jan 2023 |
| Individual | Sparrow, Eugene Francis |
Hamilton Lake Hamilton 3204 New Zealand |
31 May 2016 - 23 Jan 2023 |
Alexander David Mark - Director
Appointment date: 31 May 2016
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 04 Dec 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 31 May 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Feb 2018
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