The Groom Shop Limited was started on 11 Oct 2016 and issued an NZBN of 9429043359967. This registered LTD company has been supervised by 5 directors: Raymond Barry Martin - an active director whose contract started on 11 Oct 2016,
Wendy Grace Martin - an active director whose contract started on 11 Oct 2016,
Tina Elizabeth Currie - an inactive director whose contract started on 17 Mar 2020 and was terminated on 18 Jul 2020,
Darren Hirini Williams - an inactive director whose contract started on 11 Oct 2016 and was terminated on 07 Nov 2017,
Danielle Louise Martin - an inactive director whose contract started on 11 Oct 2016 and was terminated on 07 Nov 2017.
According to our information (updated on 03 May 2024), the company uses 1 address: 1980 Pakowhai Road, Napier, 4183 (type: registered, physical).
Up to 11 Jan 2022, The Groom Shop Limited had been using Corner Austin Street & Cadbury Road, Onekawa, Napier as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 8000 shares are held by 1 entity, namely:
Martin, Raymond Barry (a director) located at Onekawa, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 2000 shares) and includes
Martin, Wendy Grace - located at Onekawa, Napier. The Groom Shop Limited was categorised as "Motor vehicle washing or cleaning service" (ANZSIC S941240).
Principal place of activity
94 Austin Street, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: Corner Austin Street & Cadbury Road, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 15 Nov 2017 to 11 Jan 2022
Address #2: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 11 Oct 2016 to 15 Nov 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8000 | |||
| Director | Martin, Raymond Barry |
Onekawa Napier 4110 New Zealand |
11 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Director | Martin, Wendy Grace |
Onekawa Napier 4110 New Zealand |
11 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Danielle Louise |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Oct 2016 - 07 Nov 2017 |
| Individual | Williams, Darren Hirini |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Oct 2016 - 07 Nov 2017 |
| Director | Danielle Louise Martin |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Oct 2016 - 07 Nov 2017 |
| Director | Darren Hirini Williams |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Oct 2016 - 07 Nov 2017 |
Raymond Barry Martin - Director
Appointment date: 11 Oct 2016
Address: Onekawa, Napier, 4110 New Zealand
Address used since 11 Oct 2016
Wendy Grace Martin - Director
Appointment date: 11 Oct 2016
Address: Onekawa, Napier, 4110 New Zealand
Address used since 11 Oct 2016
Tina Elizabeth Currie - Director (Inactive)
Appointment date: 17 Mar 2020
Termination date: 18 Jul 2020
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 17 Mar 2020
Darren Hirini Williams - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 07 Nov 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 11 Oct 2016
Danielle Louise Martin - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 07 Nov 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 11 Oct 2016
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