N L & A A Groen Limited was started on 27 Apr 2009 and issued an NZBN of 9429032369755. This registered LTD company has been supervised by 2 directors: Antonia Anna Maria Groen - an active director whose contract began on 27 Apr 2009,
Nicolaas Leonardus Groen - an active director whose contract began on 27 Apr 2009.
According to our information (updated on 07 Apr 2024), this company uses 2 addresses: an address for share register at 209 King Street, Pukekohe (other address),
209 King Street, Pukekohe (physical address),
209 King Street, Pukekohe (service address),
209 King Street, Pukekohe (records address) among others.
A total of 1000 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 495 shares are held by 3 entities, 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.
Another group consists of 3 shareholders, holds 49.5 per cent shares (exactly 495 shares) and includes
Groen, Nicolaas Leonardus - located at Te Aroha,
Schipper, Yvonne Maria - located at Te Aroha,
Groen, Antonia Anna Maria - located at Te Aroha.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 495 | |||
| Individual | Groen, Nicolaas Leonardus |
Te Aroha New Zealand |
09 Oct 2009 - |
| Individual | Schipper, Yvonne Maria |
Te Aroha New Zealand |
09 Oct 2009 - |
| Individual | Groen, Antonia Anna Maria |
Te Aroha New Zealand |
09 Oct 2009 - |
| Shares Allocation #4 Number of Shares: 495 | |||
| Individual | Groen, Nicolaas Leonardus |
Te Aroha New Zealand |
09 Oct 2009 - |
| Individual | Schipper, Yvonne Maria |
Te Aroha New Zealand |
09 Oct 2009 - |
| Individual | Groen, Antonia Anna Maria |
Te Aroha New Zealand |
09 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Groen, Nicolaas Leonardus |
Te Aroha New Zealand |
27 Apr 2009 - 27 Jun 2010 |
| Entity | O'donnell Trustee Services (no. 2) Limited Shareholder NZBN: 9429032367768 Company Number: 2214900 |
27 Apr 2009 - 27 Jun 2010 | |
| Individual | Groen, Antonia Anna Maria |
Te Aroha New Zealand |
27 Apr 2009 - 27 Jun 2010 |
| Entity | O'donnell Trustee Services (no. 2) Limited Shareholder NZBN: 9429032367768 Company Number: 2214900 |
27 Apr 2009 - 27 Jun 2010 | |
| Individual | Groen, Nicolaas Leonardus |
Te Aroha |
27 Apr 2009 - 27 Jun 2010 |
| Individual | Groen, Antonia Anna Maria |
Te Aroha |
27 Apr 2009 - 27 Jun 2010 |
| Entity | O'donnell Trustee Services (no. 2) Limited Shareholder NZBN: 9429032367768 Company Number: 2214900 |
27 Apr 2009 - 27 Jun 2010 |
Antonia Anna Maria Groen - Director
Appointment date: 27 Apr 2009
Address: R D 2, Te Aroha, 3392 New Zealand
Address used since 30 Apr 2016
Nicolaas Leonardus Groen - Director
Appointment date: 27 Apr 2009
Address: R D 2, Te Aroha, 3392 New Zealand
Address used since 30 Apr 2016
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