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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Individual | Gin, Bruno |
Epsom Auckland 1023 New Zealand |
07 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Simon Peter |
One Tree Hill Auckland 1061 New Zealand |
07 Jul 2010 - 08 Nov 2011 |
Individual | Cooper, Bridget |
One Tree Hill Auckland 1061 New Zealand |
07 Jul 2010 - 08 Nov 2011 |
Individual | Cooper, Simon Peter |
One Tree Hill Auckland 1061 New Zealand |
07 Jul 2010 - 08 Nov 2011 |
Individual | Cooper, Simon Peter |
Meadowbank Auckland 1072 New Zealand |
07 Jul 2010 - 08 Nov 2011 |
Individual | Cooper, Bridget |
Meadowbank Auckland 1072 New Zealand |
07 Jul 2010 - 08 Nov 2011 |
Individual | Cooper, Bridget |
One Tree Hill Auckland 1061 New Zealand |
07 Jul 2010 - 08 Nov 2011 |
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
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