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Grand Investments Limited

Type: NZ Limited Company (Ltd)
9429037271381
NZBN
1033385
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
129 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 15 May 2017
Po Box 17202
Greenlane
Auckland 1546
New Zealand
Postal address used since 13 May 2019
129 Main Highway
Ellerslie
Auckland 1051
New Zealand
Office address used since 13 May 2019

Grand Investments Limited, a registered company, was launched on 28 Apr 2000. 9429037271381 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. The company has been run by 3 directors: Andrew Hocken - an active director whose contract started on 28 Apr 2000,
Grant Hocken - an active director whose contract started on 28 Apr 2000,
Susan Jean Girdler - an inactive director whose contract started on 28 Apr 2000 and was terminated on 28 Apr 2000.
Updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 17202, Greenlane, Auckland, 1546 (category: postal, office).
Grand Investments Limited had been using Garland Road, Greenlane, Auckland as their registered address up to 15 May 2017.
More names for this company, as we established at BizDb, included: from 28 Apr 2011 to 22 Sep 2011 they were called Grand Shareholding Limited, from 28 Apr 2000 to 28 Apr 2011 they were called Grand Properties Limited.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group includes 10 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Lastly we have the next share allotment (490 shares 49%) made up of 3 entities.

Addresses

Principal place of activity

129 Main Highway, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: Garland Road, Greenlane, Auckland, 1061 New Zealand

Registered address used from 22 May 2015 to 15 May 2017

Address #2: 4a Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical address used from 22 May 2015 to 15 May 2017

Address #3: Capper Macdonald & King Ltd, 87 Regan Street, Stratford, 4352 New Zealand

Registered address used from 31 May 2013 to 22 May 2015

Address #4: 4a Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical address used from 31 May 2013 to 22 May 2015

Address #5: Accountants On Broadway, 250 Broadway, Stratford, 4332 New Zealand

Registered & physical address used from 18 May 2011 to 31 May 2013

Address #6: Glen Lyon Road, Twizel New Zealand

Physical & registered address used from 20 Apr 2006 to 18 May 2011

Address #7: 100 Frederick Street, Hillsborough, Auckland

Physical & registered address used from 16 Jul 2002 to 20 Apr 2006

Address #8: 353 Great South Road, Greenlane, Auckland

Physical & registered address used from 28 Apr 2000 to 16 Jul 2002

Contact info
64 21 822969
26 Nov 2018 Phone
andrewhocken1@gmail.com
13 May 2019 nzbn-reserved-invoice-email-address-purpose
andrew@aspencourt.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hocken, Grant Twizel
Twizel
7944
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hocken, Andrew Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 490
Individual Lemalu, Andrew Ellerslie
Auckland

New Zealand
Individual Hocken, Grant Twizel
Twizel
7944
New Zealand
Individual Hocken, Natasha Twizel
Twizel
7901
New Zealand
Shares Allocation #4 Number of Shares: 490
Individual Cubi Costa, Maria Dolores Ellerslie
Auckland
1051
New Zealand
Individual Riechelmann, Alan Jay Parnell
Auckland
1151
New Zealand
Individual Hocken, Andrew Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thwaite, David Thomas Hillsborough
Auckland
Individual Bertelsen, Allen Claude Hillsborough
Auckland
Directors

Andrew Hocken - Director

Appointment date: 28 Apr 2000

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 05 May 2017


Grant Hocken - Director

Appointment date: 28 Apr 2000

Address: Twizel, Twizel, 7901 New Zealand

Address used since 01 Dec 2011


Susan Jean Girdler - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 28 Apr 2000

Address: Raumati Beach,

Address used since 28 Apr 2000

Nearby companies

Grand Properties (2011) Limited
129 Main Highway

Aspen Court Limited
129 Main Highway

Mountain Power Limited
129 Main Highway

Mackenzie Properties Limited
129 Main Highway

Bespoke Media Limited
127 Main Highway

View Master Windows & Doors Limited
127 Main Highway

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