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General information

Group Management Limited

Type: NZ Limited Company (Ltd)
9429039291912
New Zealand Business Number
444734
Company Number
Registered
Company Status

Group Management Limited (issued an NZ business number of 9429039291912) was started on 31 Aug 1989. 3 addresses are currently in use by the company: 54 Stonedon Drive, East Tamaki, Auckland, 2013 (type: office, registered). 37 Hattaway Avenue, Bucklands Beach, Auckland had been their registered address, up until 09 May 2016. Group Management Limited used more names, namely: Waterware Services Limited from 26 Sep 2000 to 13 Jul 2001, Waterware Products Limited (25 Jun 1997 to 26 Sep 2000) and Relf Distributors (1989) Limited (31 Aug 1989 - 25 Jun 1997). 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Yearsley, Noeline May (an individual) located at Bucklands Beach. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Yearsley, Graham William (an individual) - located at Bucklands Beach. Businesscheck's data was last updated on 25 Feb 2024.

Current address Type Used since
54 Stonedon Drive, East Tamaki, Auckland, 2013 Office unknown
54 Stonedon Drive, East Tamaki Physical & service 16 Mar 2006
635 Whitford-maraetai Road, Rd 1, Howick, 2571 Registered 09 May 2016
Last updated:
Contact info
info@waterware.co.nz
Email
Directors
Name and Address Role Period
Noeline May Yearsley
Rd 1, Howick, 2571
Address used since 01 Jul 2015
Director 31 Aug 1989 - current
Graham William Yearsley
Rd 1, Howick, 2571
Address used since 01 Jul 2015
Director 31 Aug 1989 - current
Addresses
Principal place of activity
54 Stonedon Drive , East Tamaki , Auckland , 2013
Previous address Type Period
37 Hattaway Avenue, Bucklands Beach, Auckland, 2012 Registered 10 Sep 2001 - 09 May 2016
Bdo Spicers, Level 8, Westpac Trust Tower, 120 Albert Street, Auckland Registered 10 Sep 2001 - 10 Sep 2001
1 Analie Place, East Tamaki Registered 04 Aug 2001 - 10 Sep 2001
1 Analie Place, East Tamaki, Auckland Physical 14 Apr 2000 - 16 Mar 2006
38a Allens Road, East Tamaki Registered 14 Apr 2000 - 04 Aug 2001
38 A Allens Road, East Tamaki, Auckland Physical 14 Apr 2000 - 14 Apr 2000
24 Milliken Ave Mt Roskill, Auckland Registered 13 Sep 1996 - 14 Apr 2000
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Yearsley, Noeline May
Individual 		Bucklands Beach
 31 Aug 1989 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Yearsley, Graham William
Individual 		Bucklands Beach
 31 Aug 1989 - current
Location
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