Grapevine Communications Limited, a registered company, was launched on 30 Jul 2007. 9429033220956 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Jordan Ritchie - an active director whose contract started on 03 Feb 2014,
Frazer Ross Mackie - an active director whose contract started on 03 Feb 2014,
Keith Ritchie - an inactive director whose contract started on 30 Jul 2007 and was terminated on 20 Aug 2021.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 10 addresses this company registered, specifically: 39D Rennie Drive, Mangere, Auckland, 2022 (registered address),
39D Rennie Drive, Mangere, Auckland, 2022 (service address),
39D Rennie Drive, Mangere, Auckland, 2022 (records address),
39D Rennie Drive, Mangere, Auckland, 2022 (shareregister address) among others.
Grapevine Communications Limited had been using Office Fm1, International Terminal, Ray Emery Drive, Mangere, Auckland as their registered address until 12 Apr 2022.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).
Other active addresses
Address #4: Level 1, 20 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Other address (Address For Share Register) used from 23 Jul 2019
Address #5: Office Fm1, International Terminal, Ray Emery Drive, Mangere, Auckland, 2022 New Zealand
Other address (Address For Share Register) used from 21 Jul 2020
Address #6: Office Gm19a, International Terminal, Ray Emery Dr, Mangere, Auckland, 2022 New Zealand
Delivery & records & shareregister & other (Address For Share Register) address used from 04 Apr 2022
Address #7: Grapevine Communications, Office Gm19a, International Terminal, 1 Ray Emery Dr, Auckland Airport, Auckland, 2022 New Zealand
Office address used from 04 Apr 2022
Address #8: Office Gm19a, International Terminal, Ray Emery Dr, Mangere, Auckland, 2022 New Zealand
Service & physical & registered address used from 12 Apr 2022
Address #9: 39d Rennie Drive, Mangere, Auckland, 2022 New Zealand
Delivery & office & shareregister & records address used from 06 Apr 2023
Address #10: 39d Rennie Drive, Mangere, Auckland, 2022 New Zealand
Service & registered address used from 18 Apr 2023
Principal place of activity
Grapevine Communications, Office Gm19a, International Terminal, 1 Ray Emery Dr, Auckland Airport, Auckland, 2022 New Zealand
Previous addresses
Address #1: Office Fm1, International Terminal, Ray Emery Drive, Mangere, Auckland, 2022 New Zealand
Registered address used from 29 Jul 2020 to 12 Apr 2022
Address #2: Office Fm1, Ray Emery Drive, Mangere, Auckland, 2022 New Zealand
Physical address used from 21 Jul 2020 to 12 Apr 2022
Address #3: Office Fm1, Ray Emery Drive, Mangere, Auckland, 2022 New Zealand
Registered address used from 21 Jul 2020 to 29 Jul 2020
Address #4: Level 1, 20 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 01 Aug 2019 to 21 Jul 2020
Address #5: Bdo, Level 10, Bdo Tower, 19 Como Street,takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 25 Aug 2016 to 01 Aug 2019
Address #6: Suite 3b, Wickstedd Terrace, 212 Victoria Avenue, Wanganui, 4500 New Zealand
Physical & registered address used from 12 Feb 2014 to 25 Aug 2016
Address #7: Kaikokopu Road, Rd1 Wanganui New Zealand
Registered & physical address used from 30 Jul 2007 to 12 Feb 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Mackie, Frazer Ross |
Torbay Auckland 0630 New Zealand |
03 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Ritchie, Jordan |
Torbay Auckland 0630 New Zealand |
03 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ritchie, Jane |
Rd1 Wanganui New Zealand |
30 Jul 2007 - 03 Feb 2014 |
| Individual | Ritchie, Keith |
Glenfield Auckland 0629 New Zealand |
30 Jul 2007 - 20 Aug 2021 |
| Entity | Grapevine Communications Limited Shareholder NZBN: 9429033220956 Company Number: 1970326 |
20 Aug 2021 - 20 Aug 2021 | |
| Entity | Grapevine Communications Limited Shareholder NZBN: 9429033220956 Company Number: 1970326 |
20 Aug 2021 - 20 Aug 2021 |
Jordan Ritchie - Director
Appointment date: 03 Feb 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Apr 2023
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 09 Apr 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 12 Aug 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Jul 2017
Frazer Ross Mackie - Director
Appointment date: 03 Feb 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 09 Apr 2020
Address: 24 Park Avenue, Takapuna, 0622 New Zealand
Address used since 03 Feb 2014
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 10 Jul 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Jun 2018
Keith Ritchie - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 20 Aug 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 09 Apr 2020
Address: Totara Vale North Shore, Auckland, 1011 New Zealand
Address used since 05 Aug 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Jul 2017
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