Grade Right (Nz) Limited, a registered company, was registered on 13 Jul 2001. 9429036871414 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Paul Malcolm Carpenter - an active director whose contract started on 13 Jul 2001.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 52 White Street, Fenton Park, Rotorua, 3010 (type: office, postal).
Grade Right (Nz) Limited had been using Paradise Valley Road, Rd 2, Rotorua. as their registered address until 18 Jul 2013.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 150 shares (15 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150 shares (15 per cent). Lastly the 3rd share allotment (700 shares 70 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 494, Rotorua, Rotorua, 3040 New Zealand
Postal address used from 21 Jul 2020
Address #5: 52 White Street, Fenton Park, Rotorua, 3010 New Zealand
Office address used from 04 Jul 2023
Principal place of activity
165 Paradise Valley Road, Rd 2, Rotorua, 3072 New Zealand
Previous address
Address #1: Paradise Valley Road, Rd 2, Rotorua. New Zealand
Registered & physical address used from 13 Jul 2001 to 18 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Morris, Edward |
Tokoroa Tokoroa 3420 New Zealand |
04 Jun 2013 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Matheson, Keith Edward |
Rd1 Whitianga 3591 New Zealand |
27 Feb 2009 - |
Shares Allocation #3 Number of Shares: 700 | |||
Individual | Carpenter, Paul Malcolm |
Rd 2 Rotorua. |
13 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davy, Bruce |
Rotorua New Zealand |
27 Feb 2009 - 04 Jun 2013 |
Paul Malcolm Carpenter - Director
Appointment date: 13 Jul 2001
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 Jul 2015
Tihi Holdings Limited
86 Te Miri Road