Grogan New Zealand Pty Limited
Type: NZ Limited Company (Ltd)Grogan New Zealand Pty Limited (issued an NZ business identifier of 9429038153662) was started on 28 Feb 1997. 2 addresses are in use by the company: 334 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland had been their registered address, until 30 Jul 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Grogan, Meredyth Lees (a director) located at Queens Park, Nsw postcode 2022. "Metal wholesaling" (business classification F332230) is the category the Australian Bureau of Statistics issued Grogan New Zealand Pty Limited. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 334 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 30 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Meredyth Lees Grogan
Queens Park, Nsw, 2022
Address used since 21 Mar 2013
Silverwater, NSW
Address used since 01 Jan 1970
Silverwater, NSW
Address used since 01 Jan 1970 |
Director | 28 Feb 1997 - current |
|
James Barry Moir
Ave, Unanderra Nsw 2526, Australia,
Address used since 18 Jul 2006 |
Director | 18 Jul 2006 - 30 Nov 2013 |
|
Arthur Frederick Grogan
Pymble, Nsw 2073, Australia,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 18 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 28 Mar 2013 - 30 Jul 2015 |
| 412 Lake Road, Takapuna, Auckland | Registered & physical | 01 Oct 2004 - 28 Mar 2013 |
| Company Solutions Limited, 85 College Hill, Auckland | Registered | 11 Apr 2000 - 01 Oct 2004 |
| Company Solutions Limited, 85 College Hill, Auckland | Physical | 03 Mar 1997 - 01 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grogan, Meredyth Lees Director |
Queens Park Nsw 2022 |
07 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ail Of New Zealand Limited Shareholder NZBN: 9429038145704 Company Number: 845636 Entity |
28 Feb 1997 - 07 May 2013 | |
|
Ail Of New Zealand Limited Shareholder NZBN: 9429038145704 Company Number: 845636 Entity |
28 Feb 1997 - 07 May 2013 |
 |
Pauling Engineering Limited 3/348 Rosebank Road |
|
Doyle Sails New Zealand Limited 320 Rosebank Road |
|
Doyle Sails International Limited 320 Rosebank Road |
|
Doyle Sails North America Limited 320 Rosebank Road |
|
Kilda Construction Limited 391 Rosebank Road |
|
Pacific Quality Lounges Warehouse Limited 10 Fremlin Place |
|
Flade International Trade Limited 55 Seabrook Avenue |
|
R & B Aluminium Limited 20 Orakei Road |
|
B & C Trading Limited 122a Boord Crescent |
|
Tiger Wire Limited 6 Holly Way |
|
Northtrade Metals Limited 733 East Coast Road |
|
Queenstown Enterprises Limited 733 East Coast Road |