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Gramsal Limited

Type: NZ Limited Company (Ltd)
9429030520301
NZBN
4000418
Company Number
Registered
Company Status
G421210
Industry classification code
Carpet Retailing
Industry classification description
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Service & physical address used since 03 Nov 2021
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered address used since 11 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wilson, Gregory Richard Rd 2
Rangiora
7472
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilson, Amanda Catherine Rd 2
Rangiora
7472
New Zealand
Directors

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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