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121 Grove Limited

Type: NZ Limited Company (Ltd)
9429042544364
NZBN
6096147
Company Number
Registered
Company Status
131455887
GST Number
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical address used since 25 Jan 2018
25 Milton Road
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 16 Jul 2020
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 30 Nov 2023

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.

Addresses

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

Contact info
64 21 688396
16 Jul 2020 Phone
craig@bagroup.co.nz
16 Jul 2020 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) 9429043255207 - Ba Group Lp Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Athena Capital Investments Limited
Shareholder NZBN: 9429042542803
Company Number: 6094950
Entity Athena Capital Investments Limited
Shareholder NZBN: 9429042542803
Company Number: 6094950
Directors

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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