Granverl Holdings Limited, a registered company, was registered on 19 Apr 1999. 9429037617769 is the NZBN it was issued. This company has been managed by 2 directors: Logan Matthew Granger - an active director whose contract started on 19 Apr 1999,
Justine Marie Verrall - an inactive director whose contract started on 19 Apr 1999 and was terminated on 30 Jun 2021.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (physical address),
202 Ponsonby Road, Ponsonby, Auckland, 1011 (service address),
52 Aramoana Avenue, Devonport, Auckland, 0624 (registered address).
Granverl Holdings Limited had been using 2 Horoeka Ave, Mt Eden, Auckland as their physical address up until 09 Mar 2001.
One entity controls all company shares (exactly 100 shares) - Granger, Logan Matthew - located at 1011, Devonport, Auckland.
Previous addresses
Address #1: 2 Horoeka Ave, Mt Eden, Auckland
Physical & registered address used from 09 Mar 2001 to 09 Mar 2001
Address #2: 52 Aramoana Avenue, Devonport, Auckland
Physical address used from 09 Mar 2001 to 29 Apr 2008
Address #3: 34 Palm Avenue, Lyall Bay, Wellington
Registered address used from 12 Apr 2000 to 09 Mar 2001
Address #4: 34 Palm Avenue, Lyall Bay, Wellington
Registered address used from 16 Jul 1999 to 12 Apr 2000
Address #5: 34 Palm Avenue, Lyall Bay, Wellington
Physical address used from 16 Jul 1999 to 09 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Granger, Logan Matthew |
Devonport Auckland 0624 New Zealand |
19 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Verrall, Justine Marie |
Devonport Auckland |
19 Apr 1999 - 27 Aug 2021 |
Logan Matthew Granger - Director
Appointment date: 19 Apr 1999
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Feb 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Apr 1999
Justine Marie Verrall - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 30 Jun 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Apr 1999
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