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Grassant Limited

Type: NZ Limited Company (Ltd)
9429033276083
NZBN
1961439
Company Number
Registered
Company Status
97364297
GST Number
No Abn Number
Australian Business Number
Current address
454 Park Road
Rd 2
Carterton 5792
New Zealand
Registered & physical & service address used since 09 May 2022

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).

Addresses

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

Contact info
64 21 836317
Phone
greenbeanhouse@gmail.com
03 Jun 2019 Email
www.greenbeanhouse.co.nz
03 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Clendon, Sandra Gaye Rd2
Carterton
5792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clendon, Grant Allan John Rd2
Carterton
5792
New Zealand
Directors

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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