Grandy Investments Limited was launched on 21 Jun 2004 and issued a New Zealand Business Number of 9429035320777. The registered LTD company has been run by 2 directors: Graeme Henry Miller - an active director whose contract started on 21 Jun 2004,
Wendy Anne Miller - an active director whose contract started on 21 Jun 2004.
According to BizDb's data (last updated on 22 Mar 2024), this company registered 1 address: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up until 21 May 2021, Grandy Investments Limited had been using Unit 1, 851 Victoria Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Miller, Graeme Henry (an individual) located at Epsom, Auckland.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Miller, Wendy Anne - located at Epsom, Auckland. Grandy Investments Limited is categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
99 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Nov 2015 to 21 May 2021
Address #2: Level 1, 586 Victoria Street, Hamilton New Zealand
Registered & physical address used from 28 Apr 2010 to 11 Nov 2015
Address #3: Level 4, 586 Victoria Street, Hamilton
Physical address used from 02 Jun 2006 to 28 Apr 2010
Address #4: C/o Coombe Smith (pn) Ltd, Level 4, 586 Victoria Street, Hamilton
Registered address used from 02 Jun 2006 to 28 Apr 2010
Address #5: C/o Coombe Smith Chartered Accountants, Level 3, 586 Victoria St, Hamilton
Registered & physical address used from 21 Jun 2004 to 02 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Miller, Graeme Henry |
Epsom Auckland |
21 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Miller, Wendy Anne |
Epsom Auckland |
21 Jun 2004 - |
Graeme Henry Miller - Director
Appointment date: 21 Jun 2004
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 May 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 May 2016
Wendy Anne Miller - Director
Appointment date: 21 Jun 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 May 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 May 2019
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