Grant Holdings Limited, a registered company, was launched on 15 Apr 2002. 9429036538386 is the NZ business number it was issued. The company has been supervised by 4 directors: Christie Anne Wrightson - an active director whose contract began on 16 Oct 2013,
Judith Ann Wrightson - an active director whose contract began on 20 Jun 2022,
Judith Anne Wrightson - an inactive director whose contract began on 08 Oct 2010 and was terminated on 16 Oct 2013,
Christopher James Taylor - an inactive director whose contract began on 15 Apr 2002 and was terminated on 08 Oct 2010.
Last updated on 11 May 2024, the BizDb data contains detailed information about 1 address: Flat 17, 30 Heather Street, Parnell, Auckland, 1052 (types include: registered, physical).
Grant Holdings Limited had been using Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland as their physical address until 28 Aug 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Sep 2012 to 28 Aug 2018
Address: Christopher Taylor Lawyer, Level 2 Windsor Court, 128-136 Parnell Road, Parnell Auckland New Zealand
Registered & physical address used from 15 Apr 2002 to 20 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wong, Robert Elwyn |
Orakei Auckland 1071 New Zealand |
15 Apr 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cjt Trustees Limited Shareholder NZBN: 9429036761081 |
Parnell Auckland 1052 New Zealand |
15 Apr 2002 - |
Christie Anne Wrightson - Director
Appointment date: 16 Oct 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Oct 2013
Judith Ann Wrightson - Director
Appointment date: 20 Jun 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Jun 2022
Judith Anne Wrightson - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 16 Oct 2013
Address: Parnell, Auckland, 1151 New Zealand
Address used since 08 Oct 2010
Christopher James Taylor - Director (Inactive)
Appointment date: 15 Apr 2002
Termination date: 08 Oct 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Apr 2002
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