Grupcom Ext Limited
Type: NZ Limited Company (Ltd)Grupcom Ext Limited (NZBN 9429030718111) was launched on 16 Apr 2012. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 18 Jun 2020. 900 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (11.11 per cent of shares), namely:
Mevar Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 88.89 per cent of all shares (800 shares); it includes
Mevar Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Montserrat Mesalles Vargas
Santa Ana, San Jose,
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - current |
|
Jaime Mesalles Vargas
San Jose,
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - current |
|
Victor Mesalles Cebria
Isabel La Catolica School, Rio Oro, Santa Ana, San Jose,
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - current |
|
Victor Alejandro Mesalles Vargas
3rd Floor, Suite 310, San Rafael De Escazu, San Jose,
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - 01 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Nov 2014 - 18 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Jul 2014 - 10 Nov 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 16 Apr 2012 - 28 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mevar Limited Shareholder NZBN: 9429030825604 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mevar Limited Shareholder NZBN: 9429030825604 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mesalles Cebria, Victor Director |
Isabel La Catolica School, Rio Oro Santa Ana, San Jose |
16 Apr 2012 - 21 Aug 2017 |
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