121 Grove Limited, a registered company, was launched on 08 Sep 2016. 9429042544364 is the business number it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company is classified. This company has been supervised by 2 directors: Kearns Anthony Bezar - an active director whose contract started on 08 Sep 2016,
Craig Irving Alexander - an active director whose contract started on 08 Sep 2016.
Last updated on 16 Feb 2024, our data contains detailed information about 3 addresses the company uses, specifically: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
25 Milton Road, Mount Eden, Auckland, 1024 (office address),
25 Milton Road, Mount Eden, Auckland, 1024 (delivery address) among others.
121 Grove Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address up to 30 Nov 2023.
Old names for the company, as we found at BizDb, included: from 26 Nov 2018 to 14 Jan 2020 they were called Ba Property Developments Limited, from 30 Aug 2016 to 26 Nov 2018 they were called Ba Property Funding Limited.
One entity controls all company shares (exactly 100 shares) - 9429043255207 - Ba Group Lp - located at 0622, Wairau Valley, Auckland.
Principal place of activity
25 Milton Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 25 Oct 2023 to 30 Nov 2023
Address #2: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 25 Jan 2018 to 25 Oct 2023
Address #3: Level 8 Forsyth Barr Tower, 55/65 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Sep 2016 to 25 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | 9429043255207 - Ba Group Lp |
Wairau Valley Auckland 0627 New Zealand |
03 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Athena Capital Investments Limited Shareholder NZBN: 9429042542803 Company Number: 6094950 |
08 Sep 2016 - 03 Dec 2018 | |
Entity | Athena Capital Investments Limited Shareholder NZBN: 9429042542803 Company Number: 6094950 |
08 Sep 2016 - 03 Dec 2018 |
Kearns Anthony Bezar - Director
Appointment date: 08 Sep 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Sep 2016
Craig Irving Alexander - Director
Appointment date: 08 Sep 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Sep 2016
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