Grange Investments Limited, a registered company, was incorporated on 05 Aug 2004. 9429035275480 is the NZ business number it was issued. "Fast food retailing" (business classification H451220) is how the company is classified. The company has been run by 1 director, named Amon Havelock Anthony Jones - an active director whose contract began on 05 Aug 2004.
Last updated on 12 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 19 Waitara Road, St Heliers, Auckland, 1071 (physical address),
19 Waitara Road, St Heliers, Auckland, 1071 (service address),
472 Pakuranga Road, Pakuranga, Auckland (registered address).
Grange Investments Limited had been using 30 Mt Taylor Drive, Glendowie, Auckland as their physical address up until 22 May 2007.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 505 shares (50.5 per cent). Lastly there is the third share allocation (10 shares 1 per cent) made up of 1 entity.
Principal place of activity
19 Waitara Rd, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 30 Mt Taylor Drive, Glendowie, Auckland
Physical address used from 08 Aug 2005 to 22 May 2007
Address #2: 3 Penrose Street, Lower Hutt
Registered address used from 05 Aug 2004 to 04 Oct 2004
Address #3: 3 Penrose Street, Lower Hutt
Physical address used from 05 Aug 2004 to 08 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Saunders, Kate |
St Heliers Auckland New Zealand |
05 Aug 2004 - |
Shares Allocation #2 Number of Shares: 505 | |||
Individual | Jones, Amon Havelock Anthony |
St Heliers Auckland New Zealand |
05 Aug 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Jones, Amon Havelock Anthony |
St Heliers Auckland New Zealand |
05 Aug 2004 - |
Shares Allocation #4 Number of Shares: 484 | |||
Individual | Saunders, Kate |
St Heliers Auckland New Zealand |
05 Aug 2004 - |
Individual | Jones, Amon Havelock Anthony |
St Heliers Auckland New Zealand |
05 Aug 2004 - |
Amon Havelock Anthony Jones - Director
Appointment date: 05 Aug 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2005
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