Shortcuts

Grano Developments Limited

Type: NZ Limited Company (Ltd)
9429031504348
NZBN
2510094
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 02 May 2019

Grano Developments Limited was registered on 07 Jul 2010 and issued a business number of 9429031504348. This registered LTD company has been supervised by 1 director, named Bridget Cooper - an active director whose contract started on 07 Jul 2010.
According to BizDb's information (updated on 22 Feb 2024), the company filed 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: registered, physical).
Until 02 May 2019, Grano Developments Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
BizDb identified previous aliases for the company: from 12 Nov 2014 to 19 Feb 2020 they were named Grano Developments Limited, from 07 Jul 2010 to 12 Nov 2014 they were named Grano Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 98 shares are held by 1 entity, namely:
Gin, Bruno (an individual) located at Epsom, Auckland postcode 1023.

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 11 Apr 2018 to 02 May 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 23 Oct 2014 to 11 Apr 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 30 Aug 2013 to 11 Apr 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 27 Sep 2012 to 23 Oct 2014

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 27 Sep 2012 to 30 Aug 2013

Address: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 02 Jul 2012 to 27 Sep 2012

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 07 Jul 2010 to 02 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Individual Gin, Bruno Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Simon Peter One Tree Hill
Auckland
1061
New Zealand
Individual Cooper, Bridget One Tree Hill
Auckland
1061
New Zealand
Individual Cooper, Simon Peter One Tree Hill
Auckland
1061
New Zealand
Individual Cooper, Simon Peter Meadowbank
Auckland
1072
New Zealand
Individual Cooper, Bridget Meadowbank
Auckland
1072
New Zealand
Individual Cooper, Bridget One Tree Hill
Auckland
1061
New Zealand
Directors

Bridget Cooper - Director

Appointment date: 07 Jul 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Apr 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 10 Oct 2019

Nearby companies

Black Folder Limited
Building A, Level 1, Farming House

Poukawa Holdings Limited
211 Market Street

David Brownrigg Investments Limited
Farming House

Farming House Limited
211 Market Street South

Kiwiwines2u Limited
Building A, Level 1, Farming House

Brownrigg Agriculture Limited
211 Market Street South