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Grazo Holdings Limited

Type: NZ Limited Company (Ltd)
9429031805216
NZBN
1497129
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
77 Wellpark Ave
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 13 Sep 2018
77 Wellpark Ave
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 15 Sep 2020

Grazo Holdings Limited, a registered company, was incorporated on 26 Mar 2004. 9429031805216 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been supervised by 2 directors: Antony Bruce Martin - an active director whose contract started on 26 Mar 2004,
Sharon Margaret Spence - an active director whose contract started on 26 Mar 2004.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 77 Wellpark Ave, Grey Lynn, Auckland, 1021 (types include: postal, office).
Grazo Holdings Limited had been using 77 Wellpark Ave, Westmere, Auckland as their registered address until 13 Sep 2018.
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. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

77 Wellpark Ave, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 77 Wellpark Ave, Westmere, Auckland, 1021 New Zealand

Registered & physical address used from 12 Sep 2018 to 13 Sep 2018

Address #2: 77 Wellpark Ave, Westmere, Auckland New Zealand

Registered address used from 26 Mar 2004 to 12 Sep 2018

Address #3: 77 Wellpark Ave, Westmere, Auckland

Physical address used from 26 Mar 2004 to 12 Sep 2018

Contact info
64 21 916707
04 Sep 2018 Phone
1sharonspence@gmail.com
15 Sep 2020 nzbn-reserved-invoice-email-address-purpose
1sharonspence@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Martin, Antony Bruce Westmere
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Spence, Sharon Margaret Westmere
Auckland
Directors

Antony Bruce Martin - Director

Appointment date: 26 Mar 2004

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Sep 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Sep 2019

Address: Westmere, Auckland, 1024 New Zealand

Address used since 23 Sep 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Sep 2018


Sharon Margaret Spence - Director

Appointment date: 26 Mar 2004

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Sep 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Sep 2018

Address: Westmere, Auckland, 1024 New Zealand

Address used since 23 Sep 2015

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