General information
D J Grooves Limited
Type: NZ Limited Company (Ltd)9429037870782
New Zealand Business Number
903142
Company Number
Registered
Company Status
D J Grooves Limited (NZBN 9429037870782) was incorporated on 07 Apr 1998. 5 addresess are currently in use by the company: 69 Maich Road, Manurewa, Auckland, 2102 (type: registered, physical). 25 Quail Drive, Albany Heights, Auckland had been their registered address, until 12 Feb 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Morgan, John Barrington (an individual) located at Manurewa, Auckland. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Feb 2019 |
| 69 Maich Road, Manurewa, Auckland, 2102 | Registered & physical & service | 12 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Barrington Morgan
Manurewa, Auckland, 2102
Address used since 01 Apr 2007 |
Director | 07 Apr 1998 - current |
|
Sheree Ray Holgersen
New Lynn, Auckland,
Address used since 07 Apr 1998 |
Director | 07 Apr 1998 - 01 Apr 2007 |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 07 Apr 1998 |
Director | 07 Apr 1998 - 07 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Registered | 27 Feb 2002 - 12 Feb 2019 |
| Michael Eiberg, Chartered Accountant, 25 Quail Drive, Albany, Auckland | Registered | 12 Apr 2000 - 27 Feb 2002 |
| Michael Eiberg, Chartered Accountant, 25 Quail Drive, Albany, Auckland | Physical | 07 Apr 1998 - 07 Apr 1998 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Physical | 07 Apr 1998 - 12 Feb 2019 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, John Barrington Individual |
Manurewa Auckland |
07 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holgersen, Sheree Ray Individual |
New Lynn Auckland |
07 Apr 1998 - 14 Aug 2007 |
|
Morgan, Ana Lesieli Individual |
Manurewa Auckland |
26 Feb 2010 - 02 Feb 2019 |
Location
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