Gramsal Limited was incorporated on 10 Sep 2012 and issued a New Zealand Business Number of 9429030520301. The registered LTD company has been run by 2 directors: Amanda Catherine Wilson - an active director whose contract began on 10 Sep 2012,
Gregory Richard Wilson - an active director whose contract began on 10 Sep 2012.
According to our data (last updated on 13 Mar 2024), the company uses 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up to 11 Nov 2021, Gramsal Limited had been using Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wilson, Gregory Richard (a director) located at Rd 2, Rangiora postcode 7472.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilson, Amanda Catherine - located at Rd 2, Rangiora. Gramsal Limited is categorised as "Carpet retailing" (business classification G421210).
Previous addresses
Address #1: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered address used from 04 Apr 2019 to 11 Nov 2021
Address #2: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Physical address used from 04 Apr 2019 to 03 Nov 2021
Address #3: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 15 Mar 2017 to 04 Apr 2019
Address #4: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Feb 2014 to 15 Mar 2017
Address #5: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 10 Sep 2012 to 05 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wilson, Gregory Richard |
Rd 2 Rangiora 7472 New Zealand |
10 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wilson, Amanda Catherine |
Rd 2 Rangiora 7472 New Zealand |
10 Sep 2012 - |
Amanda Catherine Wilson - Director
Appointment date: 10 Sep 2012
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 10 Sep 2012
Gregory Richard Wilson - Director
Appointment date: 10 Sep 2012
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 10 Sep 2012
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