Grape Bay Holdings Limited was launched on 14 Oct 2003 and issued an NZ business number of 9429035736493. The registered LTD company has been run by 3 directors: Annabel Carter - an active director whose contract started on 14 Oct 2003,
Andrew Stevenson - an active director whose contract started on 14 Oct 2003,
Alan Stanley Paris - an active director whose contract started on 24 Nov 2015.
According to BizDb's database (last updated on 31 Mar 2024), the company registered 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up until 29 Mar 2019, Grape Bay Holdings Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Carter, Annabel (an individual) located at 3 Mill Shares Road, Pembroke, Hm 05, Bermuda postcode 8141.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stevenson, Andrew - located at 3 Mill Shares Road, Pembroke, Hm 05, Bermuda.
Previous addresses
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 21 Mar 2011 to 29 Mar 2019
Address: Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch New Zealand
Registered & physical address used from 25 Oct 2006 to 21 Mar 2011
Address: Leech & Partners Ltd, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch
Registered & physical address used from 23 Feb 2004 to 25 Oct 2006
Address: C/o Leech & Partners, 159 Gloucester Street, Christchurch
Registered & physical address used from 14 Oct 2003 to 23 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carter, Annabel |
3 Mill Shares Road Pembroke, Hm 05, Bermuda 8141 New Zealand |
14 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stevenson, Andrew |
3 Mill Shares Road Pembroke, Hm 05, Bermuda 8141 New Zealand |
14 Oct 2003 - |
Annabel Carter - Director
Appointment date: 14 Oct 2003
Address: 3 Mill Shares Road, Pembroke Hm 05, Bermuda
Address used since 15 Oct 2013
Andrew Stevenson - Director
Appointment date: 14 Oct 2003
Address: 3 Mill Shares Road, Pembroke Hm 05, Bermuda
Address used since 15 Oct 2013
Alan Stanley Paris - Director
Appointment date: 24 Nov 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Nov 2015
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