Grants Road Holdings Limited was registered on 18 Dec 2009 and issued an NZ business identifier of 9429031724753. The registered LTD company has been run by 1 director, named Richard Scott Peebles - an active director whose contract began on 18 Dec 2009.
According to BizDb's data (last updated on 03 Apr 2024), the company uses 4 addresses: Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address) among others.
Until 28 Jul 2017, Grants Road Holdings Limited had been using 92 Russley Road, Russley, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Peebles, Richard Scott (an individual) located at Fendalton, Christchurch postcode 8052.
Another group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Dorrance, Paul Joseph - located at Cracroft, Christchurch,
Just, Tania Delwen - located at Merivale, Christchurch.
Other active addresses
Address #4: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Registered & service address used from 14 Jun 2023
Previous addresses
Address #1: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 06 Jul 2011 to 28 Jul 2017
Address #2: Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 New Zealand
Registered & physical address used from 18 Dec 2009 to 06 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Peebles, Richard Scott |
Fendalton Christchurch 8052 New Zealand |
18 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Dorrance, Paul Joseph |
Cracroft Christchurch 8022 New Zealand |
15 Jun 2012 - |
| Individual | Just, Tania Delwen |
Merivale Christchurch 8014 New Zealand |
15 Jun 2012 - |
Richard Scott Peebles - Director
Appointment date: 18 Dec 2009
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 09 Aug 2017
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 24 Jun 2010
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