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Grange Investments Limited

Type: NZ Limited Company (Ltd)
9429035275480
NZBN
1536846
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
472 Pakuranga Road
Pakuranga
Auckland New Zealand
Registered address used since 04 Oct 2004
19 Waitara Road
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 22 May 2007

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.

Addresses

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

Contact info
64 27 5552666
Phone
amon.jones@nz.licensee.mcd.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Saunders, Kate St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 505
Individual Jones, Amon Havelock Anthony St Heliers
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Jones, Amon Havelock Anthony St Heliers
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 484
Individual Saunders, Kate St Heliers
Auckland

New Zealand
Individual Jones, Amon Havelock Anthony St Heliers
Auckland

New Zealand
Directors

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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