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Grange Marketing Services Limited

Type: NZ Limited Company (Ltd)
9429031715935
NZBN
2381754
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
36 Avanda Avenue,
Rolleston
Christchurch 7615
New Zealand
Physical & service & registered address used since 19 Aug 2022

Grange Marketing Services Limited, a registered company, was registered on 07 Jan 2010. 9429031715935 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been classified. The company has been supervised by 3 directors: Michael Grant Ransley - an active director whose contract started on 10 Feb 2014,
Loren Elizabeth Ransley - an inactive director whose contract started on 25 May 2012 and was terminated on 10 Feb 2014,
Maxwell Allfrey - an inactive director whose contract started on 07 Jan 2010 and was terminated on 25 May 2012.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 36 Avanda Avenue,, Rolleston, Christchurch, 7615 (category: physical, service).
Grange Marketing Services Limited had been using Unit 6/41 Pehi Kupa Street, Waikanae, Waikanae as their registered address until 19 Aug 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 49 shares (49 per cent).

Addresses

Previous addresses

Address: Unit 6/41 Pehi Kupa Street, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 08 Nov 2019 to 19 Aug 2022

Address: 20 Awanui Drive, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 26 Jun 2015 to 08 Nov 2019

Address: 44 Ihakara Street, Paraparaumu, 5032 New Zealand

Physical & registered address used from 26 Aug 2011 to 26 Jun 2015

Address: 5 Buckleys Road, Christchurch New Zealand

Registered & physical address used from 07 Jan 2010 to 26 Aug 2011

Contact info
64 2743 45453
07 Nov 2018 Phone
info@fsv.nz
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Ransley, Michael Grant Rolleston
Christchurch
7615
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Ransley, Callum Michael Rolleston
Christchurch
7615
New Zealand
Individual Ransley, Loren Elizabeth Rolleston
Christchurch
7615
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allfrey, Maxwell Christchurch

New Zealand
Directors

Michael Grant Ransley - Director

Appointment date: 10 Feb 2014

Address: Rolleston, Christchurch, 7615 New Zealand

Address used since 11 Aug 2022

Address: Waikanae, 5036 New Zealand

Address used since 31 Oct 2019

Address: Waikanae, 5036 New Zealand

Address used since 10 Feb 2014


Loren Elizabeth Ransley - Director (Inactive)

Appointment date: 25 May 2012

Termination date: 10 Feb 2014

Address: Waikanae, 5036 New Zealand

Address used since 10 Oct 2013


Maxwell Allfrey - Director (Inactive)

Appointment date: 07 Jan 2010

Termination date: 25 May 2012

Address: Christchurch, New Zealand

Address used since 07 Jan 2010

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