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Grant Holdings Limited

Type: NZ Limited Company (Ltd)
9429036538386
NZBN
1203427
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Flat 17, 30 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 28 Aug 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wong, Robert Elwyn Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Parnell
Auckland
1052
New Zealand
Directors

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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