General information
Grove Point Holdings Limited
Type: NZ Limited Company (Ltd)9429032468779
New Zealand Business Number
2193028
Company Number
Registered
Company Status
Grove Point Holdings Limited (NZBN 9429032468779) was started on 01 Dec 2008. 4 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their registered address, until 02 Jul 2019. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Raymond Terrace Limited (an entity) located at 21 Queen Street, Auckland postcode 1010,
Munn, Heather May (an individual) located at Northcote Point, Auckland postcode 0627. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 02 Jul 2019 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 20 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis James Munn
Northcote Point, Auckland, 0627
Address used since 01 Mar 2021
Northcote, Auckland, 0627
Address used since 21 Aug 2015 |
Director | 01 Dec 2008 - current |
|
Susan Elizabeth Harris
Hillcrest, Auckland, 0627
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 10 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 21 Aug 2014 - 02 Jul 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 09 Aug 2013 - 21 Aug 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 11 Aug 2010 - 09 Aug 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 01 Dec 2008 - 11 Aug 2010 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Terrace Limited Shareholder NZBN: 9429033264653 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
15 Jun 2021 - current |
|
Munn, Heather May Individual |
Northcote Point Auckland 0627 |
15 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Susan Elizabeth Individual |
Hillcrest Auckland 0627 |
01 Dec 2008 - 15 Jun 2021 |
|
Munn, Dennis James Individual |
Northcote Point Auckland 0627 |
01 Dec 2008 - 15 Jun 2021 |
Location
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Incorporated Property Holdings Limited Level 10 |
|
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