General information
Groove Studios Limited
Type: NZ Limited Company (Ltd)9429036653294
New Zealand Business Number
1183775
Company Number
Registered
Company Status
Groove Studios Limited (issued an NZ business number of 9429036653294) was registered on 15 Jan 2002. 2 addresses are currently in use by the company: 1452 Whangaparaoa Road, Auckland, 0930 (type: registered, physical). Lake Rotoma, Rd2, Rotorua had been their registered address, up until 23 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Groove Trustee Limited (an entity) located at Army Bay, Auckland postcode 0930. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1452 Whangaparaoa Road, Auckland, 0930 | Registered & physical & service | 23 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Simonsen
Army Bay, Auckland, 0930
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Bjorn Weis Simonsen
Victoria Street West, Auckland, 1142
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 15 Feb 2021 |
|
Dr. Jacob Peter Simonsen
Rd2, Rotorua, 3074
Address used since 13 Aug 2019
Army Bay, Whangaparaoa, 0930
Address used since 01 Jun 2017
Grey Lynn, Auckland, 1021
Address used since 27 Aug 2016 |
Director | 15 Jan 2002 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lake Rotoma, Rd2, Rotorua, 3074 | Registered & physical | 21 Aug 2019 - 23 Feb 2021 |
| 1452 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Physical & registered | 09 Jun 2017 - 21 Aug 2019 |
| 30 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 05 Sep 2016 - 09 Jun 2017 |
| 26 Norwich Street, Eden Terrace, Auckland, 1021 | Registered & physical | 17 Jul 2013 - 05 Sep 2016 |
| 15 Islington Street, Ponsonby, Auckland | Registered & physical | 07 Jul 2004 - 17 Jul 2013 |
| 8 Islington Road, Ponsonby, Auckland | Registered & physical | 15 Jan 2002 - 07 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Groove Trustee Limited Shareholder NZBN: 9429035291084 Entity (NZ Limited Company) |
Army Bay Auckland 0930 |
12 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonsen, Jacob Peter Individual |
Ponsonby Auckland |
15 Jan 2002 - 27 Jun 2010 |
Location
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