General information

Gro Green Limited

Type: NZ Limited Company (Ltd)
9429038754791
New Zealand Business Number
613858
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Gro Green Limited (NZBN 9429038754791) was incorporated on 24 Jun 1994. 10 addresess are in use by the company: 351 Rosetta Road, Raumati Beach, Paraparaumu, 5032 (type: postal, office). 6 Celtic Way, Paraparaumu, Paraparaumu had been their registered address, up to 21 Nov 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9900 shares (99% of shares), namely:
Handley Richard Wynward , Wright Carol Ann, Wright Deborah Lee, Chick Melanie Jane (an other) located at Raumati Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Wright, Carol Ann (an individual) - located at Raumati Beach, Paraparaumu. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Gro Green Limited. The Businesscheck information was last updated on 27 Apr 2024.

Current address Type Used since
6 Celtic Way, Paraparaumu, Paraparaumu, 5032 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 12 Aug 2013
351 Rosetta Road, Raumati Beach, Paraparaumu, 5032 Other (Address For Share Register) & shareregister & records (Address For Share Register) 13 Nov 2019
351 Rosetta Road, Raumati Beach, Paraparaumu, 5032 Registered & physical & service 21 Nov 2019
351 Rosetta Road, Raumati Beach, Paraparaumu, 5032 Office & delivery 04 Aug 2020
Contact info
64 27 2713927
Phone (Phone)
carol@waterwood.org.nz
Email
carolwright562@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Carol Ann Wright
Raumati Beach, Paraparaumu, 5032
Address used since 25 Dec 2019
Paraparaumu, Paraparaumu, 5032
Address used since 12 Aug 2013
Director 24 Jun 1994 - current
Martyn Fleet Wright
Pauatahanui,, R.d., Porirua, Wellington,
Address used since 24 Jun 1994
Director 24 Jun 1994 - 30 Aug 2006
Addresses
Other active addresses
Type Used since
351 Rosetta Road, Raumati Beach, Paraparaumu, 5032 Office & delivery 04 Aug 2020
351 Rosetta Road, Raumati Beach, Paraparaumu, 5032 Postal 27 Aug 2021
Principal place of activity
351 Rosetta Road , Raumati Beach , Paraparaumu , 5032
Previous address Type Period
6 Celtic Way, Paraparaumu, Paraparaumu, 5032 Registered & physical 20 Aug 2013 - 21 Nov 2019
63 Paekakariki Hill Road, Pauatahanui, Porirua 5381 Registered & physical 08 Sep 2006 - 20 Aug 2013
63 Paekakariki Hill Road, Pauatahanui, R.d., Porirua 6006, Wellington Registered 19 Aug 2002 - 08 Sep 2006
63 Paekakariki Hill Road,, Pauatahanui, R.d., Porirua 6006, Wellington Physical 19 Aug 2002 - 08 Sep 2006
Paekakariki Hill Road, Pauatahanui, R.d., Porirua, Wellington Registered 09 Nov 2001 - 19 Aug 2002
Paekakariki Hill Road,, Pauatahanui, R.d., Porirua, Wellington Physical 24 Jun 1994 - 24 Jun 1994
63 Paekakariki Hill Road,, Pauatahanui, R.d., Porirua, Wellington Physical 24 Jun 1994 - 19 Aug 2002
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Handley Richard Wynward , Wright Carol Ann, Wright Deborah Lee, Chick Melanie Jane
Other (Other)
Raumati Beach
Paraparaumu
5032
28 Oct 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wright, Carol Ann
Individual
Raumati Beach
Paraparaumu
5032
24 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Wright, Martyn Fleet
Individual
Pauatahanui,
R.d., Porirua, Wellington
24 Jun 1994 - 28 Oct 2007
Location
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