Grange Associates Limited, a registered company, was incorporated on 16 May 2006. 9429034116555 is the NZBN it was issued. This company has been run by 1 director, named Allan Jack Brian - an active director whose contract started on 16 May 2006.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Grange Associates Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address up to 26 Aug 2019.
A total of 25000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1000 shares (4%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 24000 shares (96%).
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 26 Aug 2019
Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 12 Jul 2006 to 14 Jan 2013
Address: Level 2, 18 Broadway, Newmarket, Auckland
Physical & registered address used from 16 May 2006 to 12 Jul 2006
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Jts2014 Trustee Limited Shareholder NZBN: 9429041385746 |
Freemans Bay Auckland 1011 New Zealand |
02 Oct 2023 - |
| Individual | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
16 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 24000 | |||
| Entity (NZ Limited Company) | Jts2014 Trustee Limited Shareholder NZBN: 9429041385746 |
Freemans Bay Auckland 1011 New Zealand |
02 Oct 2023 - |
| Individual | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
16 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Drysdale Trustee Limited Shareholder NZBN: 9429047345171 Company Number: 7344916 |
Freemans Bay Auckland 1011 New Zealand |
26 Mar 2019 - 02 Oct 2023 |
| Entity | Jts2014 Trustee Limited Shareholder NZBN: 9429041385746 Company Number: 5437223 |
23 Edwin Street Mt Eden, Auckland 1024 New Zealand |
16 Sep 2014 - 26 Mar 2019 |
| Individual | Hotchin, Gael Maureen |
Mount Eden Auckland 1024 New Zealand |
08 Nov 2007 - 16 Sep 2014 |
| Individual | Foster, Paul Kenneth |
Mount Eden Auckland 1024 New Zealand |
08 Nov 2007 - 16 Sep 2014 |
| Individual | Brian, Allan Jack |
Mount Eden Auckland 1024 New Zealand |
08 Nov 2007 - 16 Sep 2014 |
| Entity | Black Cat Limited Shareholder NZBN: 9429038890024 Company Number: 575520 |
16 May 2006 - 27 Jun 2010 | |
| Entity | Jts2014 Trustee Limited Shareholder NZBN: 9429041385746 Company Number: 5437223 |
23 Edwin Street Mt Eden, Auckland 1024 New Zealand |
16 Sep 2014 - 26 Mar 2019 |
| Entity | Black Cat Limited Shareholder NZBN: 9429038890024 Company Number: 575520 |
16 May 2006 - 27 Jun 2010 |
Allan Jack Brian - Director
Appointment date: 16 May 2006
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Sep 2014
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