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General information

Groovy Thinking Limited

Type: NZ Limited Company (Ltd)
9429030036178
New Zealand Business Number
4685159
Company Number
Registered
Company Status

Groovy Thinking Limited (issued an NZ business number of 9429030036178) was incorporated on 08 Oct 2013. 2 addresses are in use by the company: 117 Brookvale Road, Havelock North, Havelock North, 4130 (type: physical, service). Cnr Nelson & Eastbourne Streets, Hastings had been their registered address, up until 09 May 2016. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Walker, Andrew Ross (an individual) located at Westshore, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Walker, Rosemary Clare (an individual) - located at Westshore, Napier. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
117 Brookvale Road, Havelock North, Havelock North, 4130 Physical & service & registered 09 May 2016
Last updated:
Directors
Name and Address Role Period
Andrew Ross Walker
Westshore, Napier, 4110
Address used since 03 Nov 2021
Napier South, Napier, 4110
Address used since 08 Oct 2013
Director 08 Oct 2013 - current
Rosemary Clare Walker
Westshore, Napier, 4110
Address used since 03 Nov 2021
Ahuriri, Napier, 4110
Address used since 21 Sep 2015
Director 08 Oct 2013 - current
Addresses
Previous address Type Period
Cnr Nelson & Eastbourne Streets, Hastings, 4122 Registered & physical 08 Oct 2013 - 09 May 2016
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Walker, Andrew Ross
Individual 		Westshore
Napier
4110 		08 Oct 2013 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Walker, Rosemary Clare
Individual 		Westshore
Napier
4110 		08 Oct 2013 - current
Location
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