Groves And Yarr Investments Limited
Type: NZ Limited Company (Ltd)Groves and Yarr Investments Limited (issued an NZBN of 9429034112946) was started on 15 May 2006. 5 addresess are in use by the company: 67 Alexander Avenue, Torbay, Auckland, 0630 (type: office, delivery). L1, 61-63 St Lukes Road, (Anz Bank Building), St Lukes, Auckland had been their registered address, up to 22 May 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Hawthorne, Rodney William Groves (an individual) located at Torbay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hawthorne, Phyllis Yarr (an individual) - located at Torbay, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Groves and Yarr Investments Limited. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 | Physical & service | 15 May 2006 |
| 67 Alexander Avenue, Torbay, Auckland, 0630 | Registered | 22 May 2007 |
| 67 Alexander Avenue, Torbay, Auckland, 0630 | Office & delivery & postal | 08 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney William Groves Hawthorne
Torbay, Auckland, 0630
Address used since 15 May 2006 |
Director | 15 May 2006 - current |
|
Phyllis Yarr Hawthorne
Torbay, Auckland, 0630
Address used since 15 May 2006 |
Director | 15 May 2006 - current |
| 67 Alexander Avenue , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland | Registered | 15 May 2006 - 22 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawthorne, Rodney William Groves Individual |
Torbay Auckland |
15 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawthorne, Phyllis Yarr Individual |
Torbay Auckland |
15 May 2006 - current |
Ultimate Holding Company
| Effective Date | 12 Sep 2021 |
| Name | Groves And Yarr Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1816909 |
| Country of origin | NZ |
| Address |
67 Alexander Avenue Torbay Auckland 0630 |
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