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GROENEVELD NEW ZEALAND LIMITED

● Registered
NZBN 9429037383305 · NZ Company No. 1011792 · NZ Limited Company · Incorporated 16 Feb 2000

Groeneveld New Zealand Limited was incorporated on 16 February 2000 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9623 days.

Overview

NZ Business Number
9429037383305
Company Number
1011792
Company Name
GROENEVELD NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 February 2000 (Wednesday)
Status
Registered
Status History
Registered as of 16 February 2000 (Wednesday)
Registered Office
KPMG Chartered Accountants
247 Cameron Road
Tauranga
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
KPMG Chartered Accountants
247 Cameron Road
Tauranga
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 2888760
Address for Service: 2888760

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 14 June 2001
    85 Newham Road, Unit 1, Mount Maunganui
  2. From 14 June 2001 to 6 November 2007
    85 Newham Road, Unit 1, Mount Maunganui
  3. From 6 November 2007 to 22 July 2009
    Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
  4. From 22 July 2009 to 5 November 2012
    Kpmg, 35 Grey Street, Tauranga, NZ

Address for Service

  1. From 5 June 2001 to 6 November 2007
    58 Newton Road, Unit 1, Mount Maunganui
  2. From 5 June 2001 to 5 June 2001
    85 Newham Road, Unit 1, Mount Maunganui
  3. From 6 November 2007 to 22 July 2009
    Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
  4. From 22 July 2009 to 5 November 2012
    Kpmg, 35 Grey Street, Tauranga, NZ

Company Directors

5 listed
MG
Michael Tyler GRACIE
Appointed 14 Apr 2011 · 386 Station Street, Thornbury, Victoria, AU, 3017
HG
Hendrikus Johannes GROENEVELD
Appointed 22 Jul 2009 · Hoogeind 76, Hoogstraten, 2321, BE
TM
Tom Alexander MULDER
Appointed 30 Nov 2010 · Kerkstraat 58, 3581 Re, Utrecht, NL, 3581
MT
Matthew James TOZER
Appointed 22 Jul 2009 · 21 Long Drive, Sunbury, Victoria, AU, 3429
JV
Johannes Jacobus VAN BOXTEL
Appointed 19 Jun 2014 · Leidekkerstraat 7, Gorinchem, Zuid - Holland, NL, 4204RA

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
GROENEVELD AUSTRALIA PTY LTD
268 Proximity Drive, Sunshine West, Victoria