General information

Grasspro North Shore Limited

Type: NZ Limited Company (Ltd)
9429042297277
New Zealand Business Number
5959107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323925 - Building Installation Services Nec
Industry classification codes with description

Grasspro North Shore Limited (issued an NZBN of 9429042297277) was registered on 15 Apr 2016. 5 addresess are in use by the company: 23 Blue Heron Rise, Stanmore Bay, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 99 John Downs Drive, Browns Bay, Auckland had been their registered address, up to 30 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Henneker, Kim Helene (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Henneker, Stephen Raymond (a director) - located at Stanmore Bay, Whangaparaoa. "Building installation services nec" (ANZSIC E323925) is the category the Australian Bureau of Statistics issued Grasspro North Shore Limited. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
23 Blue Heron Rise, Stanmore Bay, Stanmore Bay, Whangaparaoa, 0932 Office & delivery & postal 21 Aug 2021
23 Blue Heron Rise, Stanmore Bay, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 30 Aug 2021
Contact info
64 02752 12339
Phone (Phone)
64 27 5212339
Phone (Primary)
steve.h@theprogroup.co.nz
Email
steve.henneker@theprogroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephen Raymond Henneker
Stanmore Bay, Whangaparaoa, 0932
Address used since 21 Aug 2021
Browns Bay, Auckland, 0630
Address used since 15 Apr 2016
Director 15 Apr 2016 - current
Kim Helene Henneker
Stanmore Bay, Whangaparaoa, 0932
Address used since 21 Aug 2021
Browns Bay, Auckland, 0630
Address used since 15 Apr 2016
Director 15 Apr 2016 - current
Addresses
Principal place of activity
23 Blue Heron Rise, Stanmore Bay , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
99 John Downs Drive, Browns Bay, Auckland, 0630 Registered & physical 15 Apr 2016 - 30 Aug 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Henneker, Kim Helene
Director
Stanmore Bay
Whangaparaoa
0932
15 Apr 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Henneker, Stephen Raymond
Director
Stanmore Bay
Whangaparaoa
0932
15 Apr 2016 - current
Location
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