Graneth Investments Limited, a registered company, was incorporated on 09 Nov 2005. 9429034464045 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Grant Ernest Bates - an active director whose contract started on 09 Nov 2005,
Elizabeth Florence Bates - an active director whose contract started on 09 Nov 2005.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 7 Tararua Crescent, Otaki, Otaki, 5512 (type: physical, registered).
Graneth Investments Limited had been using 14 Musket Lane, Whitby as their physical address up until 22 Oct 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 09 Nov 2005 to 11 Nov 2005 they were called Graneth Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30 per cent).
Previous address
Address: 14 Musket Lane, Whitby New Zealand
Physical & registered address used from 09 Nov 2005 to 22 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Bates, Grant Ernest |
Otaki Otaki 5512 New Zealand |
09 Nov 2005 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Bates, Elizabeth Florence |
Otaki Otaki 5512 New Zealand |
09 Nov 2005 - |
Grant Ernest Bates - Director
Appointment date: 09 Nov 2005
Address: Otaki, Otaki, 5512 New Zealand
Address used since 02 Sep 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 02 Sep 2015
Elizabeth Florence Bates - Director
Appointment date: 09 Nov 2005
Address: Otaki, Otaki, 5512 New Zealand
Address used since 02 Sep 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 02 Sep 2015
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