General information
Groenz Group Limited
Type: NZ Limited Company (Ltd)9429033537658
New Zealand Business Number
1920121
Company Number
Registered
Company Status
Groenz Group Limited (issued a business number of 9429033537658) was incorporated on 13 Mar 2007. 4 addresses are currently in use by the company: 8 Golden Arches Place, Wiri, Auckland, 2025 (type: registered, service). 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 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| 8 Golden Arches Place, Wiri, Auckland, 2025 | Registered & service | 28 Aug 2024 |
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
162
Total number of Shares
September
Annual return filing month
December
Financial report filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 162
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden State Foods International, Inc Other (Other) |
Suite 1100, Irvine Ca 92612 |
21 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Ian Nigel Individual |
Kelburn Wellington |
21 Jun 2007 - 01 Feb 2013 |
|
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 | |
|
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 |
Location
Companies nearby
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |