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Granite Properties Investments Limited

Type: NZ Limited Company (Ltd)
9429033111124
NZBN
1989255
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical address used since 27 Apr 2011
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 22 Jun 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Lachlan Cruickshank Greenlane
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual David Aaron Cruickshank Richmond Surrey
Tw92by, United Kingdom
Directors

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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