Grand Properties (2011) Limited was started on 05 May 2011 and issued an NZ business identifier of 9429031116046. This registered LTD company has been run by 2 directors: Andrew Hocken - an active director whose contract started on 05 May 2011,
Grant Hocken - an active director whose contract started on 05 May 2011.
According to our data (updated on 12 Mar 2024), the company uses 1 address: Po Box 17202, Greenlane, Auckland, 1546 (types include: postal, office).
Up until 15 May 2017, Grand Properties (2011) Limited had been using Garland Road, Greenlane, Auckland as their registered address.
BizDb found past names for the company: from 11 May 2011 to 12 Oct 2011 they were named Grand Properties Limited, from 28 Apr 2011 to 11 May 2011 they were named Grand Equity Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Grand Investments Limited (an entity) located at Ellerslie, Auckland postcode 1051. Grand Properties (2011) Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
129 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered address used from 22 May 2015 to 15 May 2017
Address #2: 4a Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical address used from 22 May 2015 to 15 May 2017
Address #3: 4a Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical address used from 31 May 2013 to 22 May 2015
Address #4: Capper Mackdonald & King Ltd, 87 Regan Street, Stratford, 4352 New Zealand
Registered address used from 31 May 2013 to 22 May 2015
Address #5: Accountants On Broadway, 250 Broadway, Stratford, 1000 New Zealand
Registered address used from 11 Jun 2012 to 31 May 2013
Address #6: Accountants On Broadway, 250 Broadway, Stratford, 1000 New Zealand
Physical address used from 08 Jun 2012 to 31 May 2013
Address #7: 4a Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical address used from 20 Oct 2011 to 08 Jun 2012
Address #8: 4a Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered address used from 20 Oct 2011 to 11 Jun 2012
Address #9: 146 Glen Lyon Road, Twizel, Twizel, 7901 New Zealand
Registered & physical address used from 05 May 2011 to 20 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Grand Investments Limited Shareholder NZBN: 9429037271381 |
Ellerslie Auckland 1051 New Zealand |
05 May 2011 - |
Ultimate Holding Company
Andrew Hocken - Director
Appointment date: 05 May 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 05 May 2017
Grant Hocken - Director
Appointment date: 05 May 2011
Address: Twizel, Twizel, 7901 New Zealand
Address used since 01 Nov 2011
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