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Granita Holdings Limited

Type: NZ Limited Company (Ltd)
9429036814831
NZBN
1154208
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & service & registered address used since 09 Sep 2014

Granita Holdings Limited, a registered company, was registered on 07 Aug 2001. 9429036814831 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Kevin Joe - an active director whose contract began on 07 Aug 2001,
Edmund Joe - an active director whose contract began on 07 Aug 2001,
Wayne Francis Joe - an active director whose contract began on 07 Aug 2001.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: physical, service).
Granita Holdings Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their registered address until 09 Sep 2014.
A total of 3000 shares are allotted to 3 shareholders (3 groups). The first group includes 1000 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (33.33 per cent). Lastly the 3rd share allocation (1000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 28 Aug 2012 to 09 Sep 2014

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 02 Sep 2010 to 28 Aug 2012

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Physical & registered address used from 12 Aug 2008 to 02 Sep 2010

Address: Naylor Lawrence & Associates, Nzi Building The Square, Palmerston North

Physical & registered address used from 07 Aug 2001 to 12 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Joe, Barbara Ying Wai Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Joe, Wayne Francis Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Joe, Ann Mount Eden
Auckland
1024
New Zealand
Directors

Kevin Joe - Director

Appointment date: 07 Aug 2001

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 23 Mar 2016


Edmund Joe - Director

Appointment date: 07 Aug 2001

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Aug 2001


Wayne Francis Joe - Director

Appointment date: 07 Aug 2001

Address: Palmerston North, 4470 New Zealand

Address used since 08 Jul 2015

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