General information

Grove Hardware Limited

Type: NZ Limited Company (Ltd)
9429040425832
New Zealand Business Number
101655
Company Number
Registered
Company Status

Grove Hardware Limited (issued an NZ business identifier of 9429040425832) was launched on 20 Sep 1977. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. Grove Hardware Limited used more names, namely: Grove Holdings Limited from 20 Sep 1977 to 25 Jan 1993. 2998995 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2000000 shares (66.69 per cent of shares), namely:
Adw Grove Trustee Limited (an entity) located at 4 Graham Street, Auckland postcode 1010,
Grove, Arthur David (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 33.31 per cent of all shares (998995 shares); it includes
Grove, Arthur David (an individual) - located at Epsom, Auckland. Our database was last updated on 21 Apr 2024.

Current address Type Used since
1 Princes Street, Onehunga, Auckland Service & physical 31 May 1998
Level 4, 4 Graham Street, Auckland, 1010 Registered 19 Dec 2016
Directors
Name and Address Role Period
Arthur David Grove
Epsom, Auckland, 1024
Address used since 05 Jun 2013
Director 17 May 1989 - current
Warren David Grove
Karekare, Auckland, 0772
Address used since 12 May 2011
Director 29 May 1989 - 08 Oct 2012
Arthur Graham Grove
Greenhithe, Auckland, 0632
Address used since 20 May 2005
Director 29 May 1989 - 10 Jan 2012
Garrick Richard Cameron Macdonald
Glendowie, Auckland,
Address used since 29 May 1989
Director 29 May 1989 - 01 Sep 1992
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered 27 May 2005 - 19 Dec 2016
Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland Registered 30 Jun 1997 - 27 May 2005
Financial Data
Financial info
2998995
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000000
Shareholder Name Address Period
Adw Grove Trustee Limited
Shareholder NZBN: 9429030311237
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
26 Mar 2013 - current
Grove, Arthur David
Individual
Epsom
Auckland
20 Sep 1977 - current
Shares Allocation #2 Number of Shares: 998995
Shareholder Name Address Period
Grove, Arthur David
Individual
Epsom
Auckland
20 Sep 1977 - current

Historic shareholders

Shareholder Name Address Period
Grove, Neil
Individual
Huapai
Kumeu
0810
20 Sep 1977 - 26 Mar 2013
Grove, Warren David
Individual
Karekare
Auckland
0772
20 Sep 1977 - 14 Nov 2012
Grove, Arthur Graham
Individual
Greenhithe
Auckland
20 Sep 1977 - 11 May 2012
Castles, Eion Malcolm James
Individual
Freemans Bay
Auckland
17 May 2006 - 26 Mar 2013
Grove, Warren David
Individual
Karekare
Auckland
0772
20 Sep 1977 - 14 Nov 2012
Grove, Arthur Graham
Individual
Greenhithe
Auckland
20 Sep 1977 - 11 May 2012
Grove, Arthur Graham
Individual
Greenhithe
Auckland
20 Sep 1977 - 11 May 2012
Grove, Matthew Warren
Individual
Karekare
Auckland
17 May 2006 - 11 May 2012
Grove, Warren David
Individual
Karekare
Auckland
0772
20 Sep 1977 - 14 Nov 2012
Watts, Anthony Derek
Individual
Epsom
Auckland
1023
11 May 2012 - 26 Mar 2013
Grove, Brian Ross
Individual
Waimauku
Auckland
20 Sep 1977 - 26 Mar 2013
Grove, Robert Stanley
Individual
Westharbour
Auckland
20 Sep 1977 - 26 Mar 2013
Location