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Laurence Groot Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035465478
NZBN
1500142
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa
Paeroa 3600
New Zealand
Physical address used since 14 Aug 2013
1 Princes Street
Paeroa 3600
New Zealand
Service address used since 27 Apr 2023
1 Princes Street
Paeroa 3600
New Zealand
Registered address used since 28 Apr 2023

Laurence Groot Enterprises Limited, a registered company, was registered on 31 Mar 2004. 9429035465478 is the number it was issued. This company has been managed by 2 directors: Laurence Thomas Groot - an active director whose contract started on 31 Mar 2004,
Sarah Jane Groot - an active director whose contract started on 04 Dec 2013.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 1 Princes Street, Paeroa, 3600 (registered address),
1 Princes Street, Paeroa, 3600 (service address),
1 Princes Street, Paeroa, Paeroa, 3600 (physical address).
Laurence Groot Enterprises Limited had been using 1 Princes Street, Paeroa, Paeroa as their registered address up to 28 Apr 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand

Registered address used from 14 Aug 2013 to 28 Apr 2023

Address #2: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand

Service address used from 14 Aug 2013 to 27 Apr 2023

Address #3: Macmillan Accountants, 31 White Street, Rotorua New Zealand

Registered & physical address used from 31 Mar 2004 to 14 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Groot, Sarah Jane Rd 3
Rotorua
3073
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Groot, Laurence Thomas Rd 3
Rotorua
3073
New Zealand
Directors

Laurence Thomas Groot - Director

Appointment date: 31 Mar 2004

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 01 Feb 2022

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 18 Nov 2015


Sarah Jane Groot - Director

Appointment date: 04 Dec 2013

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 01 Feb 2022

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 04 Dec 2013

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