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Granverl Holdings Limited

Type: NZ Limited Company (Ltd)
9429037617769
NZBN
953612
Company Number
Registered
Company Status
Current address
52 Aramoana Avenue
Devonport
Auckland 0624
New Zealand
Registered address used since 09 Mar 2001
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 29 Apr 2008

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Granger, Logan Matthew Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verrall, Justine Marie Devonport
Auckland
Directors

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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