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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Allen, Emma |
Lake Hayes Queenstown 9304 New Zealand |
12 Oct 2022 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Kerr, Gregory |
Lake Hayes Queenstown 9304 New Zealand |
17 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgregor, Fraser |
Mount Albert Auckland 1025 New Zealand |
17 May 2012 - 15 Jan 2015 |
Director | Fraser Mcgregor |
Mount Albert Auckland 1025 New Zealand |
17 May 2012 - 15 Jan 2015 |
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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