Grevillea Holdings Limited was started on 09 Oct 2006 and issued a New Zealand Business Number of 9429033828725. This registered LTD company has been run by 2 directors: Bryce Rajesh Pais - an active director whose contract started on 09 Oct 2006,
Sarita Pais - an active director whose contract started on 09 Oct 2006.
According to our data (updated on 24 Mar 2024), this company filed 1 address: 3 Buckley Road, Epsom, Auckland, 1023 (category: registered, physical).
Until 08 Nov 2013, Grevillea Holdings Limited had been using 256 New Windsor Road, New Windsor, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pais, Bryce Rajesh (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pais, Sarita - located at Epsom, Auckland.
Previous addresses
Address: 256 New Windsor Road, New Windsor, Auckland, 0600 New Zealand
Physical & registered address used from 23 Jul 2012 to 08 Nov 2013
Address: 6/48 Greenpark Road, Penrose, Auckland New Zealand
Physical & registered address used from 09 Oct 2006 to 23 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pais, Bryce Rajesh |
Epsom Auckland 1023 New Zealand |
09 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pais, Sarita |
Epsom Auckland 1023 New Zealand |
09 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
08 Apr 2013 - 02 Mar 2015 | |
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
09 Oct 2006 - 08 Apr 2013 | |
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
09 Oct 2006 - 08 Apr 2013 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
08 Apr 2013 - 02 Mar 2015 |
Bryce Rajesh Pais - Director
Appointment date: 09 Oct 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Oct 2020
Address: Epsom, Auckland, 0600 New Zealand
Address used since 31 Oct 2013
Sarita Pais - Director
Appointment date: 09 Oct 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Oct 2020
Address: Epsom, Auckland, 0600 New Zealand
Address used since 31 Oct 2013
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