Groenewegen Holdings Limited
Type: NZ Limited Company (Ltd)Groenewegen Holdings Limited (issued an NZ business identifier of 9429035628637) was launched on 18 Dec 2003. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, Easttamaki, Auckland had been their registered address, up until 02 Mar 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Groenewegen, Elizabeth Margaret (an individual) located at Beachlands, Auckland postcode 2018,
Groenewegen, Marinus Jacob (an individual) located at Beachlands, Auckland postcode 2018. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Marinus Jacob Groenewegen
Beachlands, Auckland, 2018
Address used since 16 Feb 2017 |
Director | 18 Dec 2003 - current |
|
Elizabeth Margaret Groenewegen
Beachlands, Auckland, 2018
Address used since 16 Feb 2017 |
Director | 18 Dec 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, Easttamaki, Auckland, 2013 | Registered & physical | 07 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 22 May 2018 - 07 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 15 Jun 2017 - 22 May 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Jul 2012 - 15 Jun 2017 |
| 80 Hattaway Ave, Bucklands Beach, Auckland | Physical & registered | 18 Dec 2003 - 05 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Groenewegen, Elizabeth Margaret Individual |
Beachlands Auckland 2018 |
08 Apr 2010 - current |
|
Groenewegen, Marinus Jacob Individual |
Beachlands Auckland 2018 |
08 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Groenewegen, Elizabeth Margaret Individual |
Bucklands Beach Auckland |
18 Dec 2003 - 08 Apr 2010 |
|
Groenewegen, Marinus Jacob Individual |
Bucklands Beach Auckland |
18 Dec 2003 - 08 Apr 2010 |
|
Tuckey, Andrew Peter Individual |
Remuera Auckland |
08 Apr 2010 - 13 Jun 2014 |
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