General information

N L & A A Groen Limited

Type: NZ Limited Company (Ltd)
9429032369755
New Zealand Business Number
2214884
Company Number
Registered
Company Status

N L & A A Groen Limited (issued an NZBN of 9429032369755) was incorporated on 27 Apr 2009. 5 addresess are currently in use by the company: 209 King Street, Pukekohe (type: other, physical). 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 495 shares (49.5 per cent of shares), namely:
Groen, Nicolaas Leonardus (an individual) located at Te Aroha,
Schipper, Yvonne Maria (an individual) located at Te Aroha,
Groen, Antonia Anna Maria (an individual) located at Te Aroha. When considering the second group, a total of 3 shareholders hold 49.5 per cent of all shares (exactly 495 shares); it includes
Groen, Nicolaas Leonardus (an individual) - located at Te Aroha,
Schipper, Yvonne Maria (an individual) - located at Te Aroha,
Groen, Antonia Anna Maria (an individual) - located at Te Aroha. Our database was updated on 27 Feb 2024.

Current address Type Used since
209 King Street, Pukekohe Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Apr 2009
209 King Street, Pukekohe Physical & service & registered 27 Apr 2009
Directors
Name and Address Role Period
Antonia Anna Maria Groen
R D 2, Te Aroha, 3392
Address used since 30 Apr 2016
Director 27 Apr 2009 - current
Nicolaas Leonardus Groen
R D 2, Te Aroha, 3392
Address used since 30 Apr 2016
Director 27 Apr 2009 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495
Shareholder Name Address Period
Groen, Nicolaas Leonardus
Individual
Te Aroha
09 Oct 2009 - current
Schipper, Yvonne Maria
Individual
Te Aroha
09 Oct 2009 - current
Groen, Antonia Anna Maria
Individual
Te Aroha
09 Oct 2009 - current
Shares Allocation #4 Number of Shares: 495
Shareholder Name Address Period
Groen, Nicolaas Leonardus
Individual
Te Aroha
09 Oct 2009 - current
Schipper, Yvonne Maria
Individual
Te Aroha
09 Oct 2009 - current
Groen, Antonia Anna Maria
Individual
Te Aroha
09 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Groen, Nicolaas Leonardus
Individual
Te Aroha
27 Apr 2009 - 27 Jun 2010
O'donnell Trustee Services (no. 2) Limited
Shareholder NZBN: 9429032367768
Company Number: 2214900
Entity
27 Apr 2009 - 27 Jun 2010
Groen, Antonia Anna Maria
Individual
Te Aroha
27 Apr 2009 - 27 Jun 2010
O'donnell Trustee Services (no. 2) Limited
Shareholder NZBN: 9429032367768
Company Number: 2214900
Entity
27 Apr 2009 - 27 Jun 2010
Groen, Nicolaas Leonardus
Individual
Te Aroha
27 Apr 2009 - 27 Jun 2010
Groen, Antonia Anna Maria
Individual
Te Aroha
27 Apr 2009 - 27 Jun 2010
O'donnell Trustee Services (no. 2) Limited
Shareholder NZBN: 9429032367768
Company Number: 2214900
Entity
27 Apr 2009 - 27 Jun 2010
Location