General information
Grove Enterprises Limited
Type: NZ Limited Company (Ltd)9429040703459
New Zealand Business Number
55651
Company Number
Registered
Company Status
Grove Enterprises Limited (New Zealand Business Number 9429040703459) was incorporated on 09 Aug 1957. 1 address is currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered. Level 8, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. Grove Enterprises Limited used more aliases, namely: Grove Holdings Limited from 09 Aug 1957 to 11 Jan 1977. 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000 shares (100% of shares), namely:
Grove Hardware Limited (an other) located at Onehunga, Auckland. Businesscheck's information was last updated on 08 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 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 14 Nov 2013 |
Director | 02 Nov 1989 - current |
|
Warren David Grove
Karekare, R D, New Lynn,
Address used since 10 Nov 1989 |
Director | 10 Nov 1989 - 08 Oct 2012 |
|
Arthur Graham Grove
Greenhithe, Auckland, 0632
Address used since 10 Nov 1989 |
Director | 10 Nov 1989 - 10 Jan 2012 |
|
Garrick Richard Cameron Macdonald
Glendowie, Auckland,
Address used since 10 Nov 1989 |
Director | 10 Nov 1989 - 01 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered | 20 Nov 2003 - 19 Dec 2016 |
| Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland | Registered | 25 Nov 1998 - 20 Nov 2003 |
| 1 Princes Street, Onehunga, Auckland 6 | Physical | 01 Jun 1997 - 01 Jun 1997 |
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
04 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grove Hardware Limited Other |
Onehunga Auckland |
09 Aug 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Derek Watts Individual |
Epsom Auckland 1023 |
14 May 2012 - 12 Nov 2012 |
|
Arthur Graham Grove Individual |
Greenhithe Auckland |
09 Aug 1957 - 14 May 2012 |
|
Arthur David Grove Director |
Mount Eden Auckland 1024 |
14 May 2012 - 12 Nov 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Grove Hardware Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 101655 |
| Country of origin | NZ |
| Address |
Level 4 4 Graham Street Auckland 1010 |
Location
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