Groenz Group Limited (issued a business number of 9429033537658) was incorporated on 13 Mar 2007. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 162 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 162 shares (100 per cent of shares), namely:
Golden State Foods International, Inc (an other) located at Suite 1100, Irvine, Ca postcode 92612. The Businesscheck data was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Brian Francis Dick
Atlanta, Ga, 30307
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Campbell James Bruce Cooper
St Heliers, Auckland, 1071
Address used since 14 Oct 2020
St Heliers, Auckland, 1071
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - current |
Satish Kumar Makam
Mission Bay, Auckland, 1071
Address used since 31 Jan 2021 |
Director | 31 Jan 2021 - current |
Bradley Hollist Tingey | Director | 28 Feb 2023 - current |
Joey Heffington
Anaheim, California, 92807
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - 28 Feb 2023 |
Frederick Groen
Rd 3, Otaki, 5583
Address used since 01 Mar 2016 |
Director | 11 Jun 2007 - 31 Jan 2021 |
John Ashby
Mount Eden, Auckland, 1024
Address used since 15 Mar 2013 |
Director | 15 Mar 2013 - 31 Jan 2021 |
John James Wafer
Parnell, Auckland, 1052
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - 30 Jun 2018 |
Neil Cracknell
Laguna Beach, California, 92651
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - 01 Apr 2017 |
Bruce Mccallum
Ngaio, Wellington, 6035
Address used since 01 Jun 2009 |
Director | 11 Jun 2007 - 31 Jan 2013 |
Maarten Groen
Belmont 5010, Lower Hutt,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 31 Jan 2013 |
Peter David Yarrall
Lower Hutt,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 31 Jan 2013 |
Robbert Groen
Rd1, Porirua, Wellington,
Address used since 11 Jun 2007 |
Director | 11 Jun 2007 - 20 May 2008 |
Maarten Groen
Helensvale, Queensland, Australia,
Address used since 11 Jun 2007 |
Director | 11 Jun 2007 - 20 May 2008 |
Richard Bruce Hudson
Lower Hutt,
Address used since 13 Mar 2007 |
Director | 13 Mar 2007 - 11 Jun 2007 |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 12 Nov 2014 - 01 Apr 2019 |
Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 13 Jun 2014 - 12 Nov 2014 |
Level 7, 44 Victoria Street,, Wellington | Physical & registered | 13 Mar 2007 - 13 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
Golden State Foods International, Inc Other (Other) |
Suite 1100, Irvine Ca 92612 |
21 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Groenz Holdings Limited Shareholder NZBN: 9429030595620 Company Number: 3912198 Entity |
44 Victoria Street Wellington 6011 |
01 Feb 2013 - 12 Nov 2018 |
Groen, Brenda Kaye Individual |
Rd 3 Otaki 5583 |
21 Jun 2007 - 01 Feb 2013 |
Groen, Frederick Individual |
Rd 3 Otaki 5583 |
21 Jun 2007 - 01 Feb 2013 |
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 Entity |
21 Jun 2007 - 01 Feb 2013 | |
Stirling, Ian Nigel Individual |
Kelburn Wellington |
21 Jun 2007 - 01 Feb 2013 |
Hudson, Richard Bruce Individual |
Wellington 6011 |
21 Jun 2007 - 01 Feb 2013 |
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 Entity |
21 Jun 2007 - 01 Feb 2013 | |
Groen, Robbert Individual |
269 Taylors Road Rd 3, Otaki 5583 |
21 Jun 2007 - 01 Feb 2013 |
Groen, Maarten Individual |
Belmont 5010 Lower Hutt |
01 Feb 2013 - 01 Feb 2013 |
Touchstone Three Limited Shareholder NZBN: 9429033402338 Company Number: 1941681 Entity |
21 Jun 2007 - 01 Feb 2013 | |
Groen Management Limited Shareholder NZBN: 9429039190482 Company Number: 480207 Entity |
21 Jun 2007 - 21 Jun 2007 | |
Hudson, Richard Bruce Individual |
Lower Hutt |
13 Mar 2007 - 27 Jun 2010 |
Maarten Groen Director |
Belmont 5010 Lower Hutt |
01 Feb 2013 - 01 Feb 2013 |
Groen Management Limited Shareholder NZBN: 9429039190482 Company Number: 480207 Entity |
21 Jun 2007 - 21 Jun 2007 | |
Groenz Holdings Limited Shareholder NZBN: 9429030595620 Company Number: 3912198 Entity |
44 Victoria Street Wellington 6011 |
01 Feb 2013 - 12 Nov 2018 |
Golden State Foods Corp. Other |
Suite 1100 Irvine CA 92612 |
01 Feb 2013 - 21 Jan 2019 |
Groen, Wendy Janine Individual |
269 Taylors Road Rd 3, Otaki 5583 |
21 Jun 2007 - 01 Feb 2013 |
Touchstone Three Limited Shareholder NZBN: 9429033402338 Company Number: 1941681 Entity |
21 Jun 2007 - 01 Feb 2013 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
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Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
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Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
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Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
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Asaleo Holdings New Zealand Limited Level 2 |