Granite Investments Limited

Granite Investments Limited, a registered company, was registered on 08 Feb 2002. 9429036649471 is the NZ business identifier it was issued. The company has been run by 6 directors: Stephen Shaun Diedericks - an active director whose contract started on 22 Mar 2019,
Jade Webb - an active director whose contract started on 03 Mar 2020,
Jon Webb - an inactive director whose contract started on 18 Jul 2003 and was terminated on 04 Mar 2020,
Michael Jude Lopitz - an inactive director whose contract started on 08 Feb 2002 and was terminated on 20 May 2019,
Zvone Vodnik - an inactive director whose contract started on 08 Feb 2002 and was terminated on 02 Apr 2004.
Last updated on 01 May 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 120 Karamu Road North, Parkvale, Hastings, 4122 (registered address),
120 Karamu Road North, Parkvale, Hastings, 4122 (service address),
617 Heretaunga Street East, Parkvale, Hastings, 4122 (registered address),
617 Heretaunga Street East, Parkvale, Hastings, 4122 (physical address) among others.
Granite Investments Limited had been using 200 Market Street, North, Hastings, Hastings as their registered address up to 04 Oct 2022.
A total of 1000000 shares are allocated to 6 shareholders (5 groups). The first group includes 80000 shares (8 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50000 shares (5 per cent). Lastly the third share allocation (50000 shares 5 per cent) made up of 1 entity.

Other active addresses

Address #4: 120 Karamu Road North, Parkvale, Hastings, 4122 New Zealand

Registered & service address used from 19 Sep 2023

Principal place of activity

604 Whitehead Road, St Leonards, Hastings, 4122 New Zealand

Previous addresses

Address #1: 200 Market Street, North, Hastings, Hastings, 4120 New Zealand

Registered & physical address used from 24 Aug 2020 to 04 Oct 2022

Address #2: 604 Whitehead Road, Saint Leonards, Hastings, 4120 New Zealand

Registered & physical address used from 09 Mar 2020 to 24 Aug 2020

Address #3: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 08 May 2014 to 09 Mar 2020

Address #4: Unit 6a, 6 Sir William Pickering Drive, Christchurch, 8053 New Zealand

Registered & physical address used from 23 Apr 2012 to 08 May 2014

Address #5: Level 7, 159 Manchester Street, Christchurch New Zealand

Physical & registered address used from 01 May 2009 to 23 Apr 2012

Address #6: Albion Suites, 132 Lichfield Street, Christchurch

Physical & registered address used from 03 Aug 2005 to 01 May 2009

Address #7: 140a Lichfield Street, Christchurch

Physical address used from 23 Apr 2004 to 03 Aug 2005

Address #8: 140a Lichfield Street, Christchurch

Registered address used from 04 Aug 2003 to 03 Aug 2005

Address #9: 10b Southgate Road, Warkworth

Registered address used from 11 Apr 2003 to 04 Aug 2003

Address #10: 45 Gladstone Road, Parnell, Auckland

Registered address used from 08 Feb 2002 to 11 Apr 2003

Address #11: 45 Gladstone Road, Parnell, Auckland

Physical address used from 08 Feb 2002 to 08 Feb 2002

Address #12: 10b Southgate Road, Warkworth

Physical address used from 08 Feb 2002 to 23 Apr 2004

Previous Shareholders

Stephen Shaun Diedericks - Director

Appointment date: 22 Mar 2019

Jade Webb - Director

Appointment date: 03 Mar 2020

Jon Webb - Director (Inactive)

Appointment date: 18 Jul 2003

Termination date: 04 Mar 2020

Michael Jude Lopitz - Director (Inactive)

Appointment date: 08 Feb 2002

Termination date: 20 May 2019

Zvone Vodnik - Director (Inactive)

Appointment date: 08 Feb 2002

Termination date: 02 Apr 2004

Stuart Neil Mccorkindale - Director (Inactive)

Appointment date: 08 Feb 2002

Termination date: 18 Jul 2003