Grassant Limited, a registered company, was incorporated on 02 Jul 2007. 9429033276083 is the NZ business identifier it was issued. This company has been managed by 2 directors: Grant Allan John Clendon - an active director whose contract started on 02 Jul 2007,
Sandra Gaye Clendon - an active director whose contract started on 02 Jul 2007.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 454 Park Road, Rd 2, Carterton, 5792 (category: registered, physical).
Grassant Limited had been using 8 Burgundy Park Avenue, Henderson, Auckland as their registered address up until 09 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
8 Burgundy Park Avenue, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address: 8 Burgundy Park Avenue, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 19 Feb 2018 to 09 May 2022
Address: 10 Burgundy Park Avenue, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 29 Mar 2016 to 19 Feb 2018
Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand
Registered & physical address used from 10 May 2011 to 29 Mar 2016
Address: C-rust & Associates, 172b Railside Ave, Henderson New Zealand
Registered & physical address used from 02 Jul 2007 to 10 May 2011
Address: C/-rust & Associates, 172b Railside Ave, Henderson New Zealand
Registered & physical address used from 02 Jul 2007 to 10 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clendon, Sandra Gaye |
Rd2 Carterton 5792 New Zealand |
02 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clendon, Grant Allan John |
Rd2 Carterton 5792 New Zealand |
02 Jul 2007 - |
Grant Allan John Clendon - Director
Appointment date: 02 Jul 2007
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 01 May 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 09 Feb 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Mar 2016
Sandra Gaye Clendon - Director
Appointment date: 02 Jul 2007
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 10 Jan 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 09 Feb 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Mar 2016
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