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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Joe, Barbara Ying Wai |
Rd 10 Palmerston North 4470 New Zealand |
07 Aug 2001 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Joe, Wayne Francis |
Rd 10 Palmerston North 4470 New Zealand |
07 Aug 2001 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Joe, Ann |
Mount Eden Auckland 1024 New Zealand |
07 Aug 2001 - |
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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