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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Groot, Sarah Jane |
Rd 3 Rotorua 3073 New Zealand |
13 Dec 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Groot, Laurence Thomas |
Rd 3 Rotorua 3073 New Zealand |
31 Mar 2004 - |
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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