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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Grantham, Michael Ray |
Lake Front Taupo 3330 New Zealand |
08 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Grantham, Dineen Hilda |
Lake Front Taupo 3330 New Zealand |
08 Jun 2009 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Dineen Hilda Grantham And Michael Ray Grantham |
Lake Front Taupo 3330 New Zealand |
14 Jun 2009 - |
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
Gary Oliver Fitness Solutions Limited
25 Quail Drive
Connect Investments Limited
25 Quail Drive
Michael W. Eiberg Ca, B.com And Associates Limited
25 Quail Drive
Scentsable Adds Limited
25 Quail Drive
Quality Imports Limited
25 Quail Drive
Fusion Distributors Limited
25 Quail Drive