General information

Acm & Lj De Groot Limited

Type: NZ Limited Company (Ltd)
9429036107773
New Zealand Business Number
1279309
Company Number
Registered
Company Status

Acm & Lj De Groot Limited (issued an NZBN of 9429036107773) was incorporated on 03 Mar 2003. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up to 01 Sep 2011. 1200 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 980 shares (81.67 per cent of shares), namely:
De Groot, Adrianus Cornelis Maria (an individual) located at Rd 4, Morrinsville postcode 3374,
Aarts, Christine Josephine (an individual) located at Morrinsville postcode 3300,
De Groot, Lynda Jill (an individual) located at Rd 4, Morrinsville postcode 3374. When considering the second group, a total of 1 shareholder holds 4.17 per cent of all shares (exactly 50 shares); it includes
De Groot, Adrianus Cornelis Maria (an individual) - located at Rd 4, Morrinsville. Next there is the next group of shareholders, share allotment (96 shares, 8%) belongs to 2 entities, namely:
De Groot, Andrew John, located at Rd 4, Morrinsville (an individual),
Morrinsville Professional Trustee 2015 Limited, located at Morrinsville, Morrinsville (an entity). Our database was updated on 10 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 01 Sep 2011
Directors
Name and Address Role Period
Adrianus Cornelis Maria De Groot
Rd 4, Morrinsville, 3374
Address used since 20 Sep 2018
R D 4, Morrinsville, 3374
Address used since 22 Sep 2010
Director 03 Mar 2003 - current
Lynda Jill De Groot
Rd 4, Morrinsville, 3374
Address used since 20 Sep 2018
R D 4, Morrinsville, 3374
Address used since 22 Sep 2010
Director 03 Mar 2003 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 16 Sep 2004 - 01 Sep 2011
C/- Cooper Aitken & Partners, Canada Street, Morrinsville Physical & registered 03 Mar 2003 - 16 Sep 2004
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
De Groot, Adrianus Cornelis Maria
Individual
Rd 4
Morrinsville
3374
03 Mar 2003 - current
Aarts, Christine Josephine
Individual
Morrinsville
3300
03 Mar 2003 - current
De Groot, Lynda Jill
Individual
Rd 4
Morrinsville
3374
03 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
De Groot, Adrianus Cornelis Maria
Individual
Rd 4
Morrinsville
3374
03 Mar 2003 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
De Groot, Andrew John
Individual
Rd 4
Morrinsville
3374
10 Aug 2017 - current
Morrinsville Professional Trustee 2015 Limited
Shareholder NZBN: 9429041844953
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
10 Aug 2017 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
De Groot, Lynda Jill
Individual
Rd 4
Morrinsville
3374
03 Mar 2003 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
De Groot, Amy Louise
Individual
Rd 4
Morrinsville
3374
10 Aug 2017 - current
Location
Companies nearby
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners NZ Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street