Greand Properties Limited, a registered company, was started on 02 Jul 2007. 9429033275017 is the business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is classified. The company has been managed by 3 directors: Heather Andrea Greenhill - an active director whose contract started on 01 Feb 2017,
Christopher John Greenhill - an inactive director whose contract started on 02 Jul 2007 and was terminated on 01 Mar 2017,
Stuart Graham Anderson - an inactive director whose contract started on 02 Jul 2007 and was terminated on 11 Nov 2011.
Last updated on 19 Mar 2025, our data contains detailed information about 1 address: 9 Centaine Way, Papamoa Beach, Papamoa, 3118 (category: registered, physical).
Greand Properties Limited had been using Flat 15, 18 Airborne Road, Rosedale, Auckland as their registered address up until 06 Jul 2022.
A single entity controls all company shares (exactly 50 shares) - Greenhill, Christopher John - located at 3118, Papamoa Beach, Papamoa.
Principal place of activity
Flat 15, 18 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Flat 15, 18 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 01 Jun 2012 to 06 Jul 2022
Address #2: 24a Pupuke Road, Takapuna, Auckland, 6022 New Zealand
Physical & registered address used from 25 Jan 2012 to 01 Jun 2012
Address #3: 24a Pupuke Road, Takapuna, North Shore City New Zealand
Registered address used from 28 Jul 2008 to 25 Jan 2012
Address #4: 24a Pupuke Road, Takapuna, Auckland New Zealand
Physical address used from 02 Jul 2007 to 25 Jan 2012
Address #5: C/-duthie Whyte, Level 6, 120 Mayoral Drive, Auckland
Registered address used from 02 Jul 2007 to 28 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Greenhill, Christopher John |
Papamoa Beach Papamoa 3118 New Zealand |
02 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Stuart Graham |
Epsom Auckland |
02 Jul 2007 - 15 Nov 2011 |
| Individual | Anderson, Georgina Margaret |
Epsom Auckland New Zealand |
02 Jul 2007 - 15 Nov 2011 |
| Individual | Greenhill, Heather Andrea |
Rosedale Auckland 6132 New Zealand |
02 Jul 2007 - 22 Aug 2014 |
| Individual | Everett, Brian Robert |
Pt Chevalier New Zealand |
02 Jul 2007 - 23 Aug 2013 |
Heather Andrea Greenhill - Director
Appointment date: 01 Feb 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Jun 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Feb 2017
Christopher John Greenhill - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 01 Mar 2017
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 27 May 2012
Stuart Graham Anderson - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 11 Nov 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jul 2007
Pda New Zealand Limited
25/18 Airborne Road
Atlas Power Coffee Limited
Unit 13
Wilson & Crowhurst Limited
Unit 8, 18 Airborne Road
Ecopro Cleaning Services Limited
Unit 16, 18 Airborne Road
Cool Fix Limited
Flat 24, 18 Airborne Road
Who Is Jesus International Trust
15/18 Airborne Road
Airborne Investments Limited
9g Airborne Rd
Arif&z Limited
22 Denim Place
Koco Limited
Unit B1
Phambile Investments Limited
27c William Pickering Drive
Tigga Holdings Limited
9r Lovell Court
Uniserv Investments Limited
56 Tarndale Grove