Grannet Holdings Limited, a registered company, was registered on 20 Apr 2007. 9429033443935 is the business number it was issued. This company has been supervised by 3 directors: Jonathan Lloyd Kenneth Adolph - an active director whose contract started on 20 Jan 2017,
Margaret Anne Adolph - an inactive director whose contract started on 14 May 2008 and was terminated on 20 Jan 2017,
Jonathon Lloyd Kenneth Adolph - an inactive director whose contract started on 20 Apr 2007 and was terminated on 14 May 2008.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Brent Greig Lane, Burbush, Hamilton, 3200 (category: registered, physical).
Grannet Holdings Limited had been using 77 Tasman Road, Burbush, Hamilton as their registered address until 14 Mar 2022.
A single entity owns all company shares (exactly 100 shares) - Adolph, Jonathan Lloyd Kenneth - located at 3200, Burbush, Hamilton.
Previous addresses
Address #1: 77 Tasman Road, Burbush, Hamilton, 3200 New Zealand
Registered & physical address used from 24 Dec 2020 to 14 Mar 2022
Address #2: 81 Tasman Road, Burbush, Hamilton, 3288 New Zealand
Physical & registered address used from 27 Feb 2017 to 24 Dec 2020
Address #3: 62 Morrow Avenue, Hamilton New Zealand
Physical & registered address used from 20 Apr 2007 to 27 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Adolph, Jonathan Lloyd Kenneth |
Burbush Hamilton 3200 New Zealand |
17 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adolph, Margaret Anne |
St Andrews Hamilton New Zealand |
14 May 2008 - 17 Feb 2017 |
| Individual | Beet, Kelvin James |
Pukete Hamilton |
29 May 2007 - 29 May 2007 |
| Other | Pavillion Trust | 29 May 2007 - 27 Jun 2010 | |
| Other | Null - Pavillion Trust | 29 May 2007 - 27 Jun 2010 | |
| Individual | Adolph, Jonathon Lloyd Kenneth |
Hamilton |
20 Apr 2007 - 27 Jun 2010 |
| Individual | Beet, Kelvin James |
Pukete Hamilton |
29 May 2007 - 29 May 2007 |
Jonathan Lloyd Kenneth Adolph - Director
Appointment date: 20 Jan 2017
Address: Burbush, Hamilton, 3200 New Zealand
Address used since 04 Mar 2022
Address: Burbush, Hamilton, 3200 New Zealand
Address used since 16 Dec 2020
Address: Burbush, Hamilton, 3288 New Zealand
Address used since 20 Jan 2017
Margaret Anne Adolph - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 20 Jan 2017
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 14 May 2008
Jonathon Lloyd Kenneth Adolph - Director (Inactive)
Appointment date: 20 Apr 2007
Termination date: 14 May 2008
Address: Hamilton,
Address used since 20 Apr 2007
Ultimate Bicycles Limited
Avantiplus Cycology Cycles
Amazing Grace Hospitality Limited
Shop T2,the Warehouse,the Base,
Hsq Limited
Shop F01, Te Awa At The Base
Hamilton Hardware Retail Limited
Mitre 10 Mega Hamilton
Peroz South Pacific Limited
Maahanga Drive
Jumpflex Limited
760 Arthur Porter Drive