General information

Groovy Investments Limited

Type: NZ Limited Company (Ltd)
9429042383338
New Zealand Business Number
6010488
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Groovy Investments Limited (issued an NZ business identifier of 9429042383338) was launched on 31 May 2016. 2 addresses are currently in use by the company: 86 Lake Crescent, Hamilton Lake, Hamilton, 3204 (type: registered, physical). 33 Arapito Road, Titirangi, Auckland had been their registered address, up to 12 Dec 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Rostrevor Trustees Three Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Mark, Alexander David (a director) located at Hamilton Lake, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mark, Alexander David (a director) - located at Hamilton Lake, Hamilton. "Investment - residential property" (business classification L671150) is the category the ABS issued to Groovy Investments Limited. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
86 Lake Crescent, Hamilton Lake, Hamilton, 3204 Registered & physical & service 12 Dec 2019
Directors
Name and Address Role Period
Alexander David Mark
Hamilton Lake, Hamilton, 3204
Address used since 04 Dec 2019
Hamilton Lake, Hamilton, 3204
Address used since 31 May 2016
Titirangi, Auckland, 0604
Address used since 14 Feb 2018
Director 31 May 2016 - current
Addresses
Previous address Type Period
33 Arapito Road, Titirangi, Auckland, 0604 Registered & physical 22 Feb 2018 - 12 Dec 2019
86 Lake Crescent, Hamilton Lake, Hamilton, 3204 Physical & registered 31 May 2016 - 22 Feb 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Rostrevor Trustees Three Limited
Shareholder NZBN: 9429034553091
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
23 Jan 2023 - current
Mark, Alexander David
Director
Hamilton Lake
Hamilton
3204
31 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mark, Alexander David
Director
Hamilton Lake
Hamilton
3204
31 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Sparrow, Eugene Francis
Individual
Hamilton Lake
Hamilton
3204
31 May 2016 - 23 Jan 2023
Sparrow, Eugene Francis
Individual
Hamilton Lake
Hamilton
3204
31 May 2016 - 23 Jan 2023
Location
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