Shortcuts

Grantham Professional Services Limited

Type: NZ Limited Company (Ltd)
9429032219302
NZBN
2253094
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jun 2019
4/4 Tamamutu Street
Taupo
Taupo 3330
New Zealand
Physical & registered address used since 19 Jun 2019
48 Tuwharetoa Street
Taupo 3351
New Zealand
Registered & service address used since 11 Apr 2023

Grantham Professional Services Limited was started on 08 Jun 2009 and issued a number of 9429032219302. The registered LTD company has been managed by 1 director, named Michael Ray Grantham - an active director whose contract began on 08 Jun 2009.
As stated in our database (last updated on 02 Apr 2024), this company uses 1 address: 48 Tuwharetoa Street, Taupo, 3351 (types include: registered, service).
Up to 11 Apr 2023, Grantham Professional Services Limited had been using 1 Pataka Road, Taupo, Taupo as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Grantham, Michael Ray (an individual) located at Lake Front, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Grantham, Dineen Hilda - located at Lake Front, Taupo.
The 3rd share allotment (98 shares, 98%) belongs to 1 entity, namely:
Dineen Hilda Grantham and Michael Ray Grantham, located at Lake Front, Taupo (an other).

Addresses

Previous addresses

Address #1: 1 Pataka Road, Taupo, Taupo, 3330 New Zealand

Registered & service address used from 14 Dec 2022 to 11 Apr 2023

Address #2: Chartered Acountants, 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 20 May 2010 to 19 Jun 2019

Address #3: 17 Kempton Place, Taupo

Registered & physical address used from 08 Jun 2009 to 20 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Grantham, Michael Ray Lake Front
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grantham, Dineen Hilda Lake Front
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Dineen Hilda Grantham And Michael Ray Grantham Lake Front
Taupo
3330
New Zealand
Directors

Michael Ray Grantham - Director

Appointment date: 08 Jun 2009

Address: Lake Front, Taupo, 3330 New Zealand

Address used since 05 Dec 2022

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 13 Apr 2015