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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Golding, Joy Carol |
Mount Wellington Auckland 1060 New Zealand |
12 May 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Needham, Simon Richard |
Mount Wellington Auckland 1060 New Zealand |
12 May 2010 - |
Ultimate Holding Company
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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