Grant Group Limited

Grant Group Limited was started on 09 Nov 2011 and issued a business number of 9429030899056. This registered LTD company has been run by 2 directors: Ian Hugh Grant - an active director whose contract started on 09 Nov 2011,
Elizabeth Anne Grant - an inactive director whose contract started on 09 Nov 2011 and was terminated on 09 Oct 2014.
According to our information (updated on 29 Apr 2024), the company registered 3 addresses: 1073 Taotaoroa Road, Karapiro, Cambridge, 3496 (physical address),
1073 Taotaoroa Road, Karapiro, Cambridge, 3496 (service address),
1073 Taotaoroa Road, Karapiro, Cambridge, 3496 (registered address),
66 Woodcock Road, Rd 3, Hamilton, 3283 (other address) among others.
Until 04 Nov 2022, Grant Group Limited had been using 151B Duncan Road, Rd 3, Hamilton as their registered address.
BizDb identified former names for the company: from 29 Oct 2011 to 23 Sep 2017 they were called Aircon Direct Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Grant Group Trust (an other) located at Karapiro, Hamilton postcode 3496.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Grant, Elizabeth Anne - located at Karapiro, Hamilton.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Grant, Ian Hugh, located at Karapiro, Hamilton (a director). Grant Group Limited was categorised as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).

Previous addresses

Address #1: 151b Duncan Road, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 19 Nov 2018 to 04 Nov 2022

Address #2: 66 Woodcock Road, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 02 Oct 2017 to 19 Nov 2018

Address #3: Unit 14, 6 Oliver Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 10 Nov 2014 to 02 Oct 2017

Address #4: 8 Waltham Place, Rototuna North, Hamilton, 3210 New Zealand

Physical & registered address used from 17 Oct 2014 to 10 Nov 2014

Address #5: 20 Hooker Road, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 24 Jun 2014 to 17 Oct 2014

Address #6: 20 Hooker Road, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 23 Jun 2014 to 24 Jun 2014

Address #7: 8 Waltham Place, Rototuna, Hamilton, 3210 New Zealand

Physical & registered address used from 11 Nov 2013 to 23 Jun 2014

Address #8: 35 Acacia Crescent, Glenview, Hamilton, 3206 New Zealand

Registered & physical address used from 09 Nov 2011 to 11 Nov 2013

Ian Hugh Grant - Director

Appointment date: 09 Nov 2011

Elizabeth Anne Grant - Director (Inactive)

Appointment date: 09 Nov 2011

Termination date: 09 Oct 2014