General information

The Groom Shop Limited

Type: NZ Limited Company (Ltd)
9429043359967
New Zealand Business Number
6126388
Company Number
Registered
Company Status
S941240 - Motor Vehicle Washing Or Cleaning Service
Industry classification codes with description

The Groom Shop Limited (NZBN 9429043359967) was incorporated on 11 Oct 2016. 5 addresess are currently in use by the company: 1980 Pakowhai Road, Napier, 4183 (type: registered, physical). Corner Austin Street & Cadbury Road, Onekawa, Napier had been their registered address, until 11 Jan 2022. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 8000 shares (80 per cent of shares), namely:
Martin, Raymond Barry (a director) located at Onekawa, Napier postcode 4110. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 2000 shares); it includes
Martin, Wendy Grace (a director) - located at Onekawa, Napier. "Motor vehicle washing or cleaning service" (business classification S941240) is the category the ABS issued The Groom Shop Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
Flat 2, 8 Flanders Avenue, Onekawa, Napier, 4110 Postal & office & delivery 11 Oct 2021
1980 Pakowhai Road, Napier, 4183 Registered & physical & service 11 Jan 2022
Contact info
64 6 8434995
Phone (Phone)
64 021 08908988
Phone (Phone)
valet@thegroomshop.co.nz
Email
thegroomshop@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://www.thegroomshop.co.nz/
Website
Directors
Name and Address Role Period
Raymond Barry Martin
Onekawa, Napier, 4110
Address used since 11 Oct 2016
Director 11 Oct 2016 - current
Wendy Grace Martin
Onekawa, Napier, 4110
Address used since 11 Oct 2016
Director 11 Oct 2016 - current
Tina Elizabeth Currie
Bluff Hill, Napier, 4110
Address used since 17 Mar 2020
Director 17 Mar 2020 - 18 Jul 2020
Darren Hirini Williams
Te Atatu Peninsula, Auckland, 0610
Address used since 11 Oct 2016
Director 11 Oct 2016 - 07 Nov 2017
Danielle Louise Martin
Te Atatu Peninsula, Auckland, 0610
Address used since 11 Oct 2016
Director 11 Oct 2016 - 07 Nov 2017
Addresses
Principal place of activity
94 Austin Street , Onekawa , Napier , 4110
Previous address Type Period
Corner Austin Street & Cadbury Road, Onekawa, Napier, 4110 Registered & physical 15 Nov 2017 - 11 Jan 2022
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical 11 Oct 2016 - 15 Nov 2017
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Martin, Raymond Barry
Director
Onekawa
Napier
4110
11 Oct 2016 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Martin, Wendy Grace
Director
Onekawa
Napier
4110
11 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Martin, Danielle Louise
Individual
Te Atatu Peninsula
Auckland
0610
11 Oct 2016 - 07 Nov 2017
Williams, Darren Hirini
Individual
Te Atatu Peninsula
Auckland
0610
11 Oct 2016 - 07 Nov 2017
Danielle Louise Martin
Director
Te Atatu Peninsula
Auckland
0610
11 Oct 2016 - 07 Nov 2017
Darren Hirini Williams
Director
Te Atatu Peninsula
Auckland
0610
11 Oct 2016 - 07 Nov 2017
Location
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