121 Grove Limited
Type: NZ Limited Company (Ltd)121 Grove Limited (issued an NZBN of 9429042544364) was launched on 08 Sep 2016. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up until 30 Nov 2023. 121 Grove Limited used other names, namely: Ba Property Developments Limited from 26 Nov 2018 to 14 Jan 2020, Ba Property Funding Limited (30 Aug 2016 to 26 Nov 2018). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
9429043255207 - Ba Group Lp (an other) located at Wairau Valley, Auckland postcode 0627. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued 121 Grove Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical | 25 Jan 2018 |
| 25 Milton Road, Mount Eden, Auckland, 1024 | Office & delivery | 16 Jul 2020 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kearns Anthony Bezar
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - current |
|
Craig Irving Alexander
Mount Eden, Auckland, 1024
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - current |
| 25 Milton Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 25 Oct 2023 - 30 Nov 2023 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 25 Jan 2018 - 25 Oct 2023 |
| Level 8 Forsyth Barr Tower, 55/65 Shortland Street, Auckland, 1010 | Registered & physical | 08 Sep 2016 - 25 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
9429043255207 - Ba Group Lp Other (Other) |
Wairau Valley Auckland 0627 |
03 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Athena Capital Investments Limited Shareholder NZBN: 9429042542803 Company Number: 6094950 Entity |
08 Sep 2016 - 03 Dec 2018 | |
|
Athena Capital Investments Limited Shareholder NZBN: 9429042542803 Company Number: 6094950 Entity |
08 Sep 2016 - 03 Dec 2018 |
 |
Ss Real Estate Development Limited 101 Wairau Road |
|
Niche Limited 101 Wairau Rd |
|
Roskill Nominees Limited 101 Wairau Road |
|
Pott Black Properties Limited 101 Wairau Road |
|
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|
Butterfish Bay Holdings Limited 101 Wairau Road |
|
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|
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|
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