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GROOVE LIMITED

Struck Off
NZBN 9429036009305 · NZ Company No. 1296535 · NZ Limited Company · Incorporated 20 May 2003

Groove Limited was incorporated on 20 May 2003 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036009305
Company Number
1296535
Company Name
GROOVE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 May 2003 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 29 September 2009 (Tuesday)
Registered as of 20 May 2003 (Tuesday)
Registered Office
Vazey Child
3 London Street
Hamilton
NZ
Country of Origin
New Zealand
Address for Service
Vazey Child
3 London Street
Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 May 2003 to 25 August 2003
    C/- Beattie Rickman Legal, Level 2 Beattie Rickman Centre, Cnr Bryce And Anglesea Streets, Hamilton
  2. From 25 August 2003 to 13 April 2005
    Vazey Child, 19 Worley Place, Hamilton

Address for Service

  1. From 20 May 2003 to 25 August 2003
    C/- Beattie Rickman Legal, Level 2 Beattie Rickman Centre, Cnr Bryce And Anglesea Streets, Hamilton
  2. From 25 August 2003 to 13 April 2005
    Vazey Child, 19 Worley Place, Hamilton

Company Directors

3 listed
MW
Mark David WRIGHT
Appointed 20 May 2003 · 17 Bush Road, Waiatarua, Auckland, NZ, 0604
DH
Derek Scott HERDER
Appointed 20 May 2003 · 34a Campbell Street, Hamilton
DW
Deakin Timothy WILSON
Appointed 20 May 2003 · 57 Malcolm Street, Hamilton, NZ, 3216

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Mark David WRIGHT
17 Bush Road, Waiatarua, Auckland
Deakin Timothy WILSON
57 Malcolm Street, Hamilton
Share allocation 2
200 shares (20%)
Deakin Timothy WILSON
57 Malcolm Street, Hamilton
Mark David WRIGHT
17 Bush Road, Waiatarua, Auckland
Share allocation 3
300 shares (30%)
Mark David WRIGHT
17 Bush Road, Waiatarua, Auckland