Granite Properties Investments Limited, a registered company, was launched on 28 Sep 2007. 9429033111124 is the business number it was issued. This company has been managed by 1 director, named David Aaron Cruickshank - an active director whose contract began on 28 Sep 2007.
Last updated on 14 Apr 2022, BizDb's database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Granite Properties Investments Limited had been using C/O Alliott Nz Limited, Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 22 Jun 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: C/o Alliott Nz Limited, Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 27 Apr 2011 to 22 Jun 2011
Address #2: C/o Alliott Nz Limited, 109 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Sep 2007 to 27 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 Jul 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Lachlan Cruickshank |
Greenlane Auckland New Zealand |
28 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | David Aaron Cruickshank |
Richmond Surrey Tw92by, United Kingdom |
28 Sep 2007 - |
David Aaron Cruickshank - Director
Appointment date: 28 Sep 2007
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 31 May 2015
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