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Giani Granite Paints (nz) Limited

Type: NZ Limited Company (Ltd)
9429031538176
NZBN
2485408
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Unit 3, 179 Lake Road
Mangakakahi
Rotorua 3015
New Zealand
Physical address used since 30 Oct 2020
Unit 3, 179 Lake Road
Mangakakahi
Rotorua 3015
New Zealand
Postal & delivery address used since 08 Jun 2021
C/- Laserworx
3/179 Lake Road, Mangakakahi
Rotorua 3015
New Zealand
Office address used since 08 Jun 2021

Giani Granite Paints (Nz) Limited, a registered company, was launched on 12 May 2010. 9429031538176 is the New Zealand Business Number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was categorised. This company has been managed by 2 directors: Joy Carol Golding - an active director whose contract began on 12 May 2010,
Simon Richard Needham - an active director whose contract began on 12 May 2010.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 56 Elizabeth Knox Place, Saint Johns, Auckland, 1072 (types include: service, registered).
Giani Granite Paints (Nz) Limited had been using Unit 3, 179 Lake Road, Mangakakahi, Rotorua as their registered address up until 12 Jan 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 56 Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand

Service & registered address used from 12 Jan 2023

Principal place of activity

C/- Laserworx, 3/179 Lake Road, Mangakakahi, Rotorua, 3015 New Zealand


Previous addresses

Address #1: Unit 3, 179 Lake Road, Mangakakahi, Rotorua, 3015 New Zealand

Registered & service address used from 30 Oct 2020 to 12 Jan 2023

Address #2: 72b Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 19 Feb 2018 to 30 Oct 2020

Address #3: Unit G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 19 Nov 2010 to 19 Feb 2018

Address #4: 2 Keryn Place, Opaheke, Papakura 2113 New Zealand

Physical & registered address used from 12 May 2010 to 19 Nov 2010

Contact info
64 274 837288
Phone
joygolding@hotmail.co.nz
Email
gianigranitepaint.co.nz
10 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Golding, Joy Carol Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Needham, Simon Richard Mount Wellington
Auckland
1060
New Zealand

Ultimate Holding Company

31 Mar 2019
Effective Date
Refreshed Limited
Name
Ltd
Type
1427746
Ultimate Holding Company Number
NZ
Country of origin
72b Morrin Road
St Johns
Auckland 1072
New Zealand
Address
Directors

Joy Carol Golding - Director

Appointment date: 12 May 2010

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 15 Aug 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Jan 2023

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 09 Jun 2022

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 01 Oct 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Apr 2017


Simon Richard Needham - Director

Appointment date: 12 May 2010

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 15 Aug 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Jan 2023

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 09 Jun 2022

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 01 Oct 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Apr 2017

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