Grenada Properties Limited, a registered company, was launched on 23 Aug 2001. 9429036793778 is the NZBN it was issued. This company has been run by 4 directors: John Clinton Bedogni - an active director whose contract started on 23 Aug 2001,
James Andrew Bedogni - an active director whose contract started on 23 Sep 2020,
Mathew John Bedogni - an inactive director whose contract started on 01 Apr 2015 and was terminated on 23 Sep 2020,
Michael Joseph Day - an inactive director whose contract started on 23 Aug 2001 and was terminated on 25 Mar 2015.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: registered, service).
Grenada Properties Limited had been using Apartment 6E, Highgate Towers, 8 Howe Street, Freemans Bay, Auckland as their registered address up to 19 May 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Apartment 6e, Highgate Towers, 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 10 May 2023 to 19 May 2023
Address #2: 68 Mellons Bay Road, Cockle Bay, Manukau 2014
Physical & registered address used from 23 Jul 2007 to 27 Aug 2007
Address #3: 68 Mellons Bay Road, Howick, Auckland
Registered & physical address used from 25 Sep 2006 to 23 Jul 2007
Address #4: 24 Lady Ruby Drive, East Tamaki, Auckland
Registered & physical address used from 23 Aug 2001 to 25 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bedogni, James Andrew |
Barwon Heads Victoria 3227 Australia |
07 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bedogni, John Clinton |
Freemans Bay Auckland 1011 New Zealand |
23 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bedogni, Mathew John |
Cockle Bay Auckland 2014 New Zealand |
25 Feb 2016 - 07 Oct 2020 |
| Individual | Day, Michael Joseph |
Otaihanga Paraparaumu 5036 New Zealand |
23 Aug 2001 - 25 Feb 2016 |
John Clinton Bedogni - Director
Appointment date: 23 Aug 2001
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 09 Dec 2021
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 11 Sep 2009
James Andrew Bedogni - Director
Appointment date: 23 Sep 2020
Address: Barwon Heads, Victoria, 3227 Australia
Address used since 23 Sep 2020
Mathew John Bedogni - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 23 Sep 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Apr 2015
Michael Joseph Day - Director (Inactive)
Appointment date: 23 Aug 2001
Termination date: 25 Mar 2015
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 11 Sep 2009
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