Grapeology Limited, a registered company, was incorporated on 02 Feb 1998. 9429037923174 is the NZ business identifier it was issued. This company has been run by 3 directors: Xan Harding - an active director whose contract started on 17 Mar 2000,
Alison Rosemary Harding - an active director whose contract started on 17 Mar 2000,
John Richard Dent - an inactive director whose contract started on 02 Feb 1998 and was terminated on 18 Mar 2000.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: registered, physical).
Grapeology Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 20 Sep 2019.
Old names for the company, as we managed to find at BizDb, included: from 04 Feb 1998 to 21 Jan 2016 they were named Black Bridge Estate Limited, from 02 Feb 1998 to 04 Feb 1998 they were named Black Bridge Wines Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 12 Mar 2018 to 20 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 29 Aug 2013 to 12 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 15 Oct 2010 to 29 Aug 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 15 Oct 2010 to 12 Mar 2018
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 01 Aug 2007 to 15 Oct 2010
Address: Coffey Davidson Limited, 303 N Karamu Road, Hastings
Physical address used from 29 Oct 2001 to 01 Aug 2007
Address: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings
Registered address used from 12 Apr 2000 to 01 Aug 2007
Address: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings
Physical address used from 01 Nov 1999 to 29 Oct 2001
Address: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings
Registered address used from 01 Nov 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harding, Alison Rosemary |
Rd 1 Hastings 4171 New Zealand |
02 Feb 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harding, Xan |
Rd 1 Hastings 4171 New Zealand |
02 Feb 1998 - |
Xan Harding - Director
Appointment date: 17 Mar 2000
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 15 Oct 2014
Alison Rosemary Harding - Director
Appointment date: 17 Mar 2000
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 15 Oct 2014
John Richard Dent - Director (Inactive)
Appointment date: 02 Feb 1998
Termination date: 18 Mar 2000
Address: Hastings,
Address used since 02 Feb 1998
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