General information

La Grouw Investments Limited

Type: NZ Limited Company (Ltd)
9429040509518
New Zealand Business Number
91634
Company Number
Registered
Company Status

La Grouw Investments Limited (issued an NZ business identifier of 9429040509518) was incorporated on 01 Jul 1974. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Mar 2015. La Grouw Investments Limited used other aliases, namely: View Road Properties Limited from 08 Jul 1988 to 24 Mar 1999, La Grouw Builders (Bays) Limited (01 Jul 1974 to 08 Jul 1988). 1391000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1390999 shares (100% of shares), namely:
La Grouw, Johannes (an individual) located at Kawaha Point, Rotorua 3010,
Hitchcock, Gary Noel (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
La Grouw, Johannes (an individual) - located at Kawaha Point, Rotorua 3010. Our data was last updated on 19 Mar 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 09 Mar 2015
Directors
Name and Address Role Period
Johannes La Grouw
Kawaha Point, Rotorua, 3010
Address used since 16 Apr 2010
Director 20 Nov 1986 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 09 Mar 2015
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 30 Apr 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 06 May 2011 - 30 Apr 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 23 Apr 2010 - 06 May 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 02 May 2008 - 23 Apr 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 31 Aug 2007 - 02 May 2008
Level 14 Tower Ll, 55 -65 Shortland Streeet, Auckland Physical 22 May 1997 - 31 Aug 2007
202 Wairau Rd Box 33282, Takapuna, Auckland Registered 11 Apr 1997 - 31 Aug 2007
Financial Data
Financial info
1391000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1390999
Shareholder Name Address Period
La Grouw, Johannes
Individual
Kawaha Point
Rotorua 3010
15 Dec 2008 - current
Hitchcock, Gary Noel
Individual
Auckland
01 Jul 1974 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
La Grouw, Johannes
Individual
Kawaha Point
Rotorua 3010
15 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Patrick Richard James
Individual
Auckland
01 Jul 1974 - 09 Apr 2015
Maasland, John Hendrick
Individual
Kawaha Point
Rotorua 3010
15 Dec 2008 - 09 Apr 2015
Location
Companies nearby
Ramajo Limited
159 Hurstmere Road
Total Engineering Services Limited
159 Hurstmere Road
Mcisaacs Limited
159 Hurstmere Road
Mvp Plumbing Limited
159 Hurstmere Road
Rmr Property Limited
159 Hurstmere Road
Vanhest Trustee Limited
159 Hurstmere Road