Affordable Granite Benchtops (International) Limited, a registered company, was launched on 17 Jan 2008. 9429032950762 is the number it was issued. This company has been run by 3 directors: Camden Randall Paranthoiene - an active director whose contract began on 17 Jan 2008,
Bruce Walton Smith - an inactive director whose contract began on 17 Jan 2008 and was terminated on 30 Nov 2019,
Christine Anne Paranthoiene - an inactive director whose contract began on 01 Aug 2009 and was terminated on 30 Nov 2019.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, service).
Previous aliases for the company, as we established at BizDb, included: from 17 Jan 2008 to 19 Feb 2008 they were named Dynamic Investments Limited.
All shares (120 shares exactly) are owned by a single group consisting of 3 entities, namely:
Akl Trustee No 2 Limited (an entity) located at Ellerslie, Auckland, Null,
Paranthoiene, Camden Randall (an individual) located at Cockle Bay, Auckland postcode 2014,
Paranthoiene, Christine Anne (an individual) located at Cockle Bay, Auckland postcode 2014.
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 |
Ellerslie Auckland Null New Zealand |
18 Aug 2010 - |
| Individual | Paranthoiene, Camden Randall |
Cockle Bay Auckland 2014 New Zealand |
17 Jan 2008 - |
| Individual | Paranthoiene, Christine Anne |
Cockle Bay Auckland 2014 New Zealand |
02 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Bruce Walton |
Mellons Bay Auckland 2014 New Zealand |
17 Jan 2008 - 25 Jun 2021 |
| Individual | Smith, Brenda Moralee |
Mellons Bay Auckland 2014 New Zealand |
02 Dec 2009 - 25 Jun 2021 |
| Individual | Sutherland, Paul Wayne |
Mellons Bay 2014 New Zealand |
29 Jul 2020 - 25 Jun 2021 |
| Individual | Smith, Bruce Walton |
Mellons Bay Auckland 2014 New Zealand |
17 Jan 2008 - 25 Jun 2021 |
| Individual | Smith, Brenda Moralee |
Mellons Bay Auckland 2014 New Zealand |
02 Dec 2009 - 25 Jun 2021 |
| Entity | Fm Trustees 350 Limited Shareholder NZBN: 9429034806821 Company Number: 1626050 |
02 Dec 2009 - 18 Aug 2010 | |
| Individual | Warden, Bruce |
Mellons Bay Auckland 2014 New Zealand |
02 Dec 2009 - 29 Jul 2020 |
| Entity | Fm Trustees 350 Limited Shareholder NZBN: 9429034806821 Company Number: 1626050 |
02 Dec 2009 - 18 Aug 2010 |
Camden Randall Paranthoiene - Director
Appointment date: 17 Jan 2008
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 22 Jun 2010
Bruce Walton Smith - Director (Inactive)
Appointment date: 17 Jan 2008
Termination date: 30 Nov 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 08 Jul 2015
Christine Anne Paranthoiene - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 30 Nov 2019
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 22 Jun 2010
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