La Grouw Investments Limited, a registered company, was registered on 01 Jul 1974. 9429040509518 is the NZBN it was issued. This company has been run by 1 director, named Johannes La Grouw - an active director whose contract began on 20 Nov 1986.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
La Grouw Investments Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address up to 06 May 2024.
Other names for the company, as we found at BizDb, included: from 08 Jul 1988 to 24 Mar 1999 they were called View Road Properties Limited, from 01 Jul 1974 to 08 Jul 1988 they were called La Grouw Builders (Bays) Limited.
A total of 1391000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1390999 shares (100%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0%).
Previous addresses
Address #1: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 09 Mar 2015 to 06 May 2024
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 09 Mar 2015
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2014 to 16 Jul 2014
Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 May 2011 to 30 Apr 2014
Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 23 Apr 2010 to 06 May 2011
Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 02 May 2008 to 23 Apr 2010
Address #7: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 02 May 2008
Address #8: Level 14 Tower Ll, 55 -65 Shortland Streeet, Auckland
Physical address used from 22 May 1997 to 31 Aug 2007
Address #9: 202 Wairau Rd Box 33282, Takapuna, Auckland
Registered address used from 11 Apr 1997 to 31 Aug 2007
Basic Financial info
Total number of Shares: 1391000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1390999 | |||
| Individual | La Grouw, Johannes |
Kawaha Point Rotorua 3010 New Zealand |
15 Dec 2008 - |
| Individual | Hitchcock, Gary Noel |
Auckland |
01 Jul 1974 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | La Grouw, Johannes |
Kawaha Point Rotorua 3010 New Zealand |
15 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Patrick Richard James |
Auckland |
01 Jul 1974 - 09 Apr 2015 |
| Individual | Maasland, John Hendrick |
Kawaha Point Rotorua 3010 New Zealand |
15 Dec 2008 - 09 Apr 2015 |
Johannes La Grouw - Director
Appointment date: 20 Nov 1986
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 16 Apr 2010
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