Grotto Holdings Limited
Type: NZ Limited Company (Ltd)Grotto Holdings Limited (issued an NZBN of 9429032533170) was incorporated on 09 Oct 2008. 2 addresses are currently in use by the company: 46D Eastbourne Road, Remuera, Auckland, 1050 (type: physical, registered). 50 Bollard Avenue, New Windsor, Auckland had been their registered address, up to 12 May 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Mitchell, Lara Louise (an individual) located at Orakei, Auckland postcode 1071,
Hussey, Rebecca Elizabeth (an individual) located at New Windsor, Auckland postcode 0600,
Mitchell, Stuart Charles (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Hussey, Kirk Ron (an individual) - located at New Windsor, Auckland 0600. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Hussey, Rebecca Elizabeth, located at New Windsor, Auckland (an individual). Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46d Eastbourne Road, Remuera, Auckland, 1050 | Physical & registered & service | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirk Ron Hussey
New Windsor, Auckland, 0600
Address used since 18 Dec 2008 |
Director | 09 Oct 2008 - current |
|
Rebecca Elizabeth Hussey
New Windsor, Auckland, 0600
Address used since 18 Dec 2008 |
Director | 09 Oct 2008 - current |
|
Stuart Charles Mitchell
Orakei, Auckland, 1071
Address used since 04 May 2016 |
Director | 09 Oct 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 50 Bollard Avenue, New Windsor, Auckland, 0600 | Registered & physical | 19 Dec 2008 - 12 May 2021 |
| 23a Grotto Street, Onehunga, Auckland 1061 | Registered & physical | 09 Oct 2008 - 19 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Lara Louise Individual |
Orakei Auckland 1071 |
05 Nov 2020 - current |
|
Hussey, Rebecca Elizabeth Individual |
New Windsor Auckland 0600 |
09 Oct 2008 - current |
|
Mitchell, Stuart Charles Individual |
Orakei Auckland 1071 |
28 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hussey, Kirk Ron Individual |
New Windsor Auckland 0600 |
09 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hussey, Rebecca Elizabeth Individual |
New Windsor Auckland 0600 |
09 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Stuart Charles Individual |
New Windsor Auckland 0600 |
09 Oct 2008 - 28 Aug 2013 |
|
Hussey, Rebecca Elizabeth Director |
New Windsor Auckland 0600 |
28 Aug 2013 - 26 Mar 2014 |
|
Mitchell, Lara Louise Individual |
Castor Bay Auckland 0620 |
28 Aug 2013 - 26 Mar 2014 |
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