Granite Holdings Limited

Granite Holdings Limited, a registered company, was started on 17 Dec 1998. 9429037703103 is the NZ business identifier it was issued. The company has been managed by 1 director, named Janet Squire - an active director whose contract started on 17 Dec 1998.
Last updated on 04 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address) among others.
Granite Holdings Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address up until 01 Nov 2023.
One entity controls all company shares (exactly 100 shares) - Squire, Janet - located at 2013, Highland Park, Auckland.

Previous addresses

Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered & service address used from 24 May 2010 to 01 Nov 2023

Address #2: Bdo Spicers - Chartered Accountants, Level 2, 116 Harris Road, East Tamaki, Auckland

Registered & physical address used from 17 Apr 2002 to 24 May 2010

Address #3: C/- B D O Auckland-chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address #4: C/- B D O Auckland-chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 18 Jun 2001 to 17 Apr 2002

Address #5: Level 2, 116 Harris Road, East Tamaki

Physical address used from 18 Jun 2001 to 17 Apr 2002

Address #6: C/- B D O Auckland-chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 12 Apr 2000 to 18 Jun 2001

Janet Squire - Director

Appointment date: 17 Dec 1998