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General information

Groves Consultants Limited

Type: NZ Limited Company (Ltd)
9429034533963
New Zealand Business Number
1697275
Company Number
Registered
Company Status

Groves Consultants Limited (issued an NZ business identifier of 9429034533963) was incorporated on 19 Sep 2005. 2 addresses are currently in use by the company: 48 Maki Street, Office 28, Westgate, Auckland, 0814 (type: registered, physical). 703 Rosebank Road. Level 2, Avondale, Auckland had been their registered address, up until 07 May 2019. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1600 shares (80 per cent of shares), namely:
Groves, George William (an individual) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (400 shares); it includes
Groves, Viviane Inger (an individual) - located at Rolleston, Rolleston. The Businesscheck information was last updated on 09 Jun 2025.

Current address Type Used since
48 Maki Street, Office 28, Westgate, Auckland, 0814 Registered & physical & service 07 May 2019
Last updated:
Directors
Name and Address Role Period
George William Groves
Rolleston, Rolleston, 7614
Address used since 10 May 2024
Beach Haven, North Shore City, 0626
Address used since 06 May 2010
Director 19 Sep 2005 - current
Addresses
Previous address Type Period
703 Rosebank Road. Level 2, Avondale, Auckland, 1026 Registered & physical 15 May 2017 - 07 May 2019
Shop 10, 18 Clearwater Cove, West Harbour, Waitakere, 0618 Physical & registered 24 May 2011 - 15 May 2017
10/18 Clearwater Cove, West Harbour, Auckland Registered & physical 19 Sep 2005 - 24 May 2011
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
22 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1600
Shareholder Name Address Period
Groves, George William
Individual 		Rolleston
Rolleston
7614 		19 Sep 2005 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Groves, Viviane Inger
Individual 		Rolleston
Rolleston
7614 		19 Sep 2005 - current
Location
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