General information

The Grove NZ Limited

Type: NZ Limited Company (Ltd)
9429037653491
New Zealand Business Number
947697
Company Number
Registered
Company Status

The Grove Nz Limited (NZBN 9429037653491) was incorporated on 03 Mar 1999. 2 addresses are in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical). Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland had been their registered address, up to 20 Nov 2013. The Grove Nz Limited used other aliases, namely: Evolu Nz Limited from 03 Mar 1999 to 01 Jul 2021. 1000000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 999800 shares (99.98 per cent of shares), namely:
Kasza, Kati Julie (an individual) located at Tairua, Tairua postcode 3508,
Westlake, Paul David (an individual) located at Tairua, Tairua postcode 3508,
Silveira, Patrick Joseph (an individual) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 100 shares); it includes
Westlake, Paul David (an individual) - located at Tairua, Tairua. Moving on to the third group of shareholders, share allotment (100 shares, 0.01%) belongs to 1 entity, namely:
Kasza, Kati Julie, located at Tairua, Tairua (an individual). Our data was updated on 22 May 2025.

Current address Type Used since
Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical & service 20 Nov 2013
Directors
Name and Address Role Period
Kati Julie Kasza
Tairua, Tairua, 3508
Address used since 03 Apr 2025
Parnell, Auckland, 1052
Address used since 13 Dec 2021
Morningside, Auckland, 1022
Address used since 28 Jul 2015
Director 03 Mar 1999 - current
Paul David Westlake
Tairua, Tairua, 3508
Address used since 03 Apr 2025
Parnell, Auckland, 1052
Address used since 13 Dec 2021
Morningside, Auckland, 1022
Address used since 28 Jul 2015
Director 03 Mar 1999 - current
Rosemary Lynn Murphy
Grey Lynn, Auckland,
Address used since 30 Mar 2003
Director 30 Mar 2003 - 27 Feb 2004
Addresses
Previous address Type Period
Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland Registered & physical 19 Oct 2002 - 20 Nov 2013
Offices Of Walker & Co, 9 Rendall Place, Eden Terrace, Auckland` Registered 12 Apr 2000 - 19 Oct 2002
Offices Of Walker & Co, 9 Rendall Place, Eden Terrace, Auckland` Physical 03 Mar 1999 - 19 Oct 2002
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999800
Shareholder Name Address Period
Kasza, Kati Julie
Individual
Tairua
Tairua
3508
03 Mar 1999 - current
Westlake, Paul David
Individual
Tairua
Tairua
3508
03 Mar 1999 - current
Silveira, Patrick Joseph
Individual
Grafton
Auckland
1010
18 Oct 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Westlake, Paul David
Individual
Tairua
Tairua
3508
03 Mar 1999 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Kasza, Kati Julie
Individual
Tairua
Tairua
3508
03 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Murphy, Rosemary Lynne
Individual
Grey Lynn
Auckland
03 Mar 1999 - 27 Jul 2004
Murphy, Peter
Individual
Grey Lynn
Auckland
03 Mar 1999 - 27 Jul 2004
Wood, Brendan Timothy
Individual
Onehunga
Auckland
03 Mar 1999 - 27 Jun 2010
Walker Trustee Limited
Shareholder NZBN: 9429037872809
Company Number: 902263
Entity
27 Jul 2004 - 18 Oct 2013
Walker Trustee Limited
Shareholder NZBN: 9429037872809
Company Number: 902263
Entity
27 Jul 2004 - 18 Oct 2013
Location
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