General information
Groove Trustee Limited
Type: NZ Limited Company (Ltd)9429035291084
New Zealand Business Number
1533320
Company Number
Registered
Company Status
Groove Trustee Limited (issued an NZ business identifier of 9429035291084) was incorporated on 07 Jul 2004. 2 addresses are currently in use by the company: 1452 Whangaparaoa Road, Auckland, 0930 (type: physical, service). Lake Rotoma, Rd2, Rotorua had been their physical address, up until 23 Feb 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Simonsen, Jacob (a director) located at Army Bay, Auckland postcode 0930. The Businesscheck database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1452 Whangaparaoa Road, Auckland, 0930 | Physical & service & registered | 23 Feb 2021 |
Contact info
64 021 476683
Phone (Phone)
doctor_jacob@outlook.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Simonsen
Army Bay, Auckland, 0930
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Bjorn Weis Simonsen
Army Bay, Whangaparaoa, 0930
Address used since 01 Jun 2017
Rd2, Rotorua, 3074
Address used since 13 Aug 2019 |
Director | 01 Jun 2017 - 15 Feb 2021 |
|
Dr. Jacob Peter Simonsen
Army Bay, Whangaparaoa, 0930
Address used since 31 May 2017
Grey Lynn, Auckland, 1021
Address used since 27 Aug 2016 |
Director | 07 Jul 2004 - 01 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lake Rotoma, Rd2, Rotorua, 3074 | Physical & registered | 21 Aug 2019 - 23 Feb 2021 |
| 1452 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Registered & physical | 09 Jun 2017 - 21 Aug 2019 |
| 30 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 05 Sep 2016 - 09 Jun 2017 |
| 26 Norwich Street, Eden Terrace, Auckland, 1021 | Registered & physical | 17 Jul 2013 - 05 Sep 2016 |
| 15 Islington Street, Ponsonby, Auckland | Registered & physical | 07 Jul 2004 - 17 Jul 2013 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonsen, Jacob Director |
Army Bay Auckland 0930 |
10 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonsen, Jacob Individual |
Army Bay Whangaparaoa 0930 |
07 Jul 2004 - 26 Nov 2019 |
|
Simonsen, Bjorn Weis Individual |
Army Bay Whangaparaoa 0930 |
26 Nov 2019 - 10 Jun 2024 |
Location
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|
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