General information
Grove Construction Limited
Type: NZ Limited Company (Ltd)9429032332018
New Zealand Business Number
2223251
Company Number
Registered
Company Status
Grove Construction Limited (issued a New Zealand Business Number of 9429032332018) was incorporated on 25 Mar 2009. 5 addresess are currently in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Retta Holdings Limited (an entity) located at Hawera postcode 4610. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Raiha Street, Porirua, Wellington | Registered & physical & service | 25 Mar 2009 |
| 46 Church Road, Pukete, Hamilton, 3200 | Other (Address for Records) | 30 Nov 2011 |
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) & records (Address for Records) | 04 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Scott Williams
Aotea, Porirua, 5024
Address used since 11 Apr 2017 |
Director | 25 Mar 2009 - current |
|
Nicholas James Williams
Aotea, Porirua, 5024
Address used since 11 Nov 2016 |
Director | 25 Mar 2009 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Retta Holdings Limited Shareholder NZBN: 9429049914887 Entity (NZ Limited Company) |
Hawera 4610 |
26 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Nicholas James Individual |
Aotea Porirua 5024 |
25 Mar 2009 - 26 Feb 2022 |
|
Williams, Jessica Rachel Individual |
Aotea Porirua 5024 |
30 Mar 2012 - 26 Feb 2022 |
|
Williams, Jeremy Scott Individual |
Aotea Porirua 5024 |
25 Mar 2009 - 26 Feb 2022 |
|
Williams, Anthea Jane Individual |
Aotea Porirua 5024 |
30 Mar 2012 - 26 Feb 2022 |
Location
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