General information
Grove Wire Limited
Type: NZ Limited Company (Ltd)9429039246356
New Zealand Business Number
461081
Company Number
Registered
Company Status
Grove Wire Limited (issued an NZ business number of 9429039246356) was incorporated on 11 Apr 1990. 5 addresess are in use by the company: 53 Tahapa Crescent, Meadowbank, Auckland, 1072 (type: registered, service). Flat 4, 36 Polygon Road, St Heliers, Auckland had been their physical address, up to 11 Jul 2022. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Boyd, David Keith (an individual) located at Kohimarama, Auckland postcode 1071,
Goodwin, Jeremy James Mallaby (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 11 Jul 2022 |
| L4, The Textile Centre, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 17 Nov 2022 |
| 53 Tahapa Crescent, Meadowbank, Auckland, 1072 | Registered & service | 05 Dec 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy James Mallaby Goodwin
Mount Eden, Auckland, 1024
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - current |
|
David Keith Boyd
Kohimarama, Auckland, 1071
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - current |
|
Julie Kristen Grove
Totara Park, Manukau, 2016
Address used since 22 Jan 2010
St Heliers, Auckland, 1071
Address used since 03 Nov 2017 |
Director | 01 Feb 1991 - 02 Feb 2022 |
|
George Frederick Grove
Totara Park, Manukau, 2016
Address used since 22 Jan 2010
St Heliers, Auckland, 1071
Address used since 03 Nov 2017 |
Director | 01 Feb 1991 - 27 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 36 Polygon Road, St Heliers, Auckland, 1071 | Physical & registered | 10 Aug 2017 - 11 Jul 2022 |
| 19 Murphys Road, Totara Park, Manukau, Auckland 2016 | Registered & physical | 29 Jan 2010 - 10 Aug 2017 |
| 19 Murphy's Road, Flat Bush, Manukau | Physical | 01 Jul 1997 - 29 Jan 2010 |
| 93 Maskell Street, St Heliers, Auckland | Registered | 08 Dec 1995 - 29 Jan 2010 |
| 93 Maskell Street, St Heliers, Auckland | Registered | 06 Dec 1993 - 08 Dec 1995 |
| 93 Remuera Road, Remuera | Registered | 01 Jul 1993 - 06 Dec 1993 |
| 764 Remuera Road, Remuera | Registered | 01 Jul 1993 - 01 Jul 1993 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, David Keith Individual |
Kohimarama Auckland 1071 |
14 Nov 2019 - current |
|
Goodwin, Jeremy James Mallaby Individual |
Mount Eden Auckland 1024 |
03 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grove, Julie Kristen Individual |
St Heliers Auckland 1071 |
11 Apr 1990 - 03 Feb 2022 |
|
Grove, Julie Kristen Individual |
Flat Bush Auckland |
11 Apr 1990 - 03 Feb 2022 |
|
Grove, Julie Kristen Individual |
St Heliers Auckland 1071 |
11 Apr 1990 - 03 Feb 2022 |
|
Grove, Julie Kristen Individual |
St Heliers Auckland 1071 |
11 Apr 1990 - 03 Feb 2022 |
|
Grove, George Frederick Individual |
St Heliers Auckland 1071 |
11 Apr 1990 - 30 Nov 2018 |
Location
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|
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|
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|
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|
Ebancorp Limited Flat 6, 36 Polygon Road |