General information

Groove Kingsland Limited

Type: NZ Limited Company (Ltd)
9429041946190
New Zealand Business Number
5787249
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H452010 - Bar - Licensed
Industry classification codes with description

Groove Kingsland Limited (New Zealand Business Number 9429041946190) was incorporated on 28 Aug 2015. 5 addresess are currently in use by the company: 487 New North Road, Kingsland, Auckland, 1021 (type: registered, physical). Level 1, 138 Great North Road, Grey Lynn, Auckland had been their physical address, up to 21 Sep 2022. Groove Kingsland Limited used other aliases, namely: Pango Technologies Limited from 02 Nov 2015 to 02 Aug 2021, Kaha Software Limited (25 Aug 2015 to 02 Nov 2015). 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 24 shares (12% of shares), namely:
Mto Productions Limited (an entity) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 88% of all shares (exactly 176 shares); it includes
Mackey, Bailey (a director) - located at Mount Eden, Auckland. "Bar - licensed" (ANZSIC H452010) is the category the ABS issued to Groove Kingsland Limited. Businesscheck's information was updated on 04 Jun 2025.

Current address Type Used since
Po Box 90337, Victoria Street West, Auckland, 1142 Postal 01 Oct 2021
487 New North Road, Kingsland, Auckland, 1021 Office & delivery 01 Oct 2021
487 New North Road, Kingsland, Auckland, 1021 Registered & physical & service 21 Sep 2022
Contact info
64 274 886557
Phone (Office)
kiriana@pango.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bailey Mackey
Mount Eden, Auckland, 1024
Address used since 01 Oct 2024
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2018
Grey Lynn, Auckland, 1021
Address used since 28 Aug 2015
Director 28 Aug 2015 - current
Addresses
Principal place of activity
487 New North Road , Kingsland , Auckland , 1021
Previous address Type Period
Level 1, 138 Great North Road, Grey Lynn, Auckland, 1021 Physical & registered 28 Aug 2015 - 21 Sep 2022
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
12 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Mto Productions Limited
Shareholder NZBN: 9429046768841
Entity (NZ Limited Company)
Sandringham
Auckland
1025
03 Mar 2025 - current
Shares Allocation #2 Number of Shares: 176
Shareholder Name Address Period
Mackey, Bailey
Director
Mount Eden
Auckland
1024
28 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Akuhata, Peter
Individual
Grey Lynn
Auckland
1021
28 Mar 2016 - 02 Sep 2020
Heeney, Joseph
Individual
Epsom
Auckland
1023
29 Sep 2016 - 02 Sep 2020
Location
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