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Graneth Investments Limited

Type: NZ Limited Company (Ltd)
9429034464045
NZBN
1717355
Company Number
Registered
Company Status
Current address
7 Tararua Crescent
Otaki
Otaki 5512
New Zealand
Physical & registered & service address used since 22 Oct 2019

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).

Addresses

Previous address

Address: 14 Musket Lane, Whitby New Zealand

Physical & registered address used from 09 Nov 2005 to 22 Oct 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Bates, Grant Ernest Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Bates, Elizabeth Florence Otaki
Otaki
5512
New Zealand
Directors

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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