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Grapeology Limited

Type: NZ Limited Company (Ltd)
9429037923174
NZBN
892160
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 20 Sep 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Harding, Alison Rosemary Rd 1
Hastings
4171
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harding, Xan Rd 1
Hastings
4171
New Zealand
Directors

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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