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Grimseys Holdings Limited

Type: NZ Limited Company (Ltd)
9429030246362
NZBN
4423022
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 7, Midland Chambers, 45 Johnston Street
Wellington 6011
New Zealand
Registered & physical & service address used since 31 Jan 2019

Grimseys Holdings Limited, a registered company, was registered on 29 Apr 2013. 9429030246362 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been supervised by 1 director, named Garry Wayne Cooper - an active director whose contract started on 29 Apr 2013.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 (types include: registered, physical).
Grimseys Holdings Limited had been using Level 5, 171 Lambton Quay, Wellington as their registered address until 31 Jan 2019.
All company shares (1000000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Sotto Voce Custodians Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Ford, Mark Francis (an individual) located at Te Aro, Wellington postcode 6011,
Cooper, Garry Wayne (a director) located at Nelson South, Nelson postcode 7010.

Addresses

Previous address

Address: Level 5, 171 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 29 Apr 2013 to 31 Jan 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Sotto Voce Custodians Limited
Shareholder NZBN: 9429034418734
Wellington Central
Wellington
6011
New Zealand
Individual Ford, Mark Francis Te Aro
Wellington
6011
New Zealand
Director Cooper, Garry Wayne Nelson South
Nelson
7010
New Zealand
Directors

Garry Wayne Cooper - Director

Appointment date: 29 Apr 2013

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 29 Apr 2013

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