Granite Pacifica Limited

Granite Pacifica Limited, a registered company, was incorporated on 14 Jun 2002. 9429036479450 is the business number it was issued. This company has been run by 2 directors: Andre Perevoztchikov - an active director whose contract began on 14 Jun 2002,
Shiho Hirota Perevoztchikova - an inactive director whose contract began on 14 Jun 2002 and was terminated on 30 Apr 2005.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Granite Pacifica Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address up to 03 May 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 90 shares (90%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (5%). Finally there is the 3rd share allocation (5 shares 5%) made up of 1 entity.

Previous addresses

Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 18 May 2006 to 03 May 2019

Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered & physical address used from 08 Nov 2005 to 08 Nov 2005

Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical & registered address used from 08 Nov 2005 to 18 May 2006

Address: Patten Brumby Ltd, 293 Lincoln Road, Henderson, Auckland

Physical & registered address used from 05 Mar 2004 to 08 Nov 2005

Address: 3 Station Road, Waimauku

Physical & registered address used from 14 Jun 2002 to 05 Mar 2004

Previous Shareholders

Andre Perevoztchikov - Director

Appointment date: 14 Jun 2002

Shiho Hirota Perevoztchikova - Director (Inactive)

Appointment date: 14 Jun 2002

Termination date: 30 Apr 2005