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Established Group Limited

Type: NZ Limited Company (Ltd)
9429030663015
NZBN
3831016
Company Number
Registered
Company Status
109175617
GST Number
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
58 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 23 Jan 2015
Unit 16 / 46-50 Buckingham Street
Arrowtown
Otago 3035
New Zealand
Office address used since 05 Jun 2019

Established Group Limited was registered on 17 May 2012 and issued a business number of 9429030663015. This registered LTD company has been managed by 3 directors: Gregory Kerr - an active director whose contract began on 17 May 2012,
Emma Allen - an active director whose contract began on 08 Jul 2022,
Fraser Mcgregor - an inactive director whose contract began on 17 May 2012 and was terminated on 31 Dec 2014.
As stated in BizDb's information (updated on 15 Feb 2024), the company uses 1 address: Unit 16 / 46-50 Buckingham Street, Arrowtown, Otago, 3035 (types include: office, registered).
Up to 23 Jan 2015, Established Group Limited had been using 134B Ponsonby Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Allen, Emma (a director) located at Lake Hayes, Queenstown postcode 9304.
Another group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Kerr, Gregory - located at Lake Hayes, Queenstown. Established Group Limited was classified as "Internet web site design service" (ANZSIC M700040).

Addresses

Principal place of activity

134b Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand


Previous address

Address #1: 134b Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Registered & physical address used from 17 May 2012 to 23 Jan 2015

Contact info
64 27 5274377
Phone
info@establishedgroup.com
Email
www.establishedgroup.com
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Allen, Emma Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Kerr, Gregory Lake Hayes
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Fraser Mount Albert
Auckland
1025
New Zealand
Director Fraser Mcgregor Mount Albert
Auckland
1025
New Zealand
Directors

Gregory Kerr - Director

Appointment date: 17 May 2012

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 05 Jun 2018

Address: Waterview, Auckland, 1026 New Zealand

Address used since 17 May 2012


Emma Allen - Director

Appointment date: 08 Jul 2022

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 08 Jul 2022


Fraser Mcgregor - Director (Inactive)

Appointment date: 17 May 2012

Termination date: 31 Dec 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 17 May 2012

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