Grantex Limited

Grantex Limited, a registered company, was launched on 06 Aug 1997. 9429038030482 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been managed by 3 directors: Graham Thomas Clark - an active director whose contract started on 19 Aug 1997,
Mai Elizabeth Clark - an inactive director whose contract started on 19 Aug 1997 and was terminated on 04 Jul 2012,
Timothy Joseph Goldfinch - an inactive director whose contract started on 06 Aug 1997 and was terminated on 06 Aug 1997.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 88 Onetangi Road, Waiheke Island, Waiheke Island, 1081 (physical address),
88 Onetangi Road, Waiheke Island, Waiheke Island, 1081 (service address),
88 Onetangi Road, Waiheke Island, Waiheke Island, 1081 (registered address),
Po Box 609, Waiheke Island, Waiheke Island, 1840 (postal address) among others.
Grantex Limited had been using 20 Rata Street,, Oneroa, Waiheke Island as their registered address up until 12 Sep 2019.
One entity controls all company shares (exactly 1000 shares) - Clark, Graham Thomas - located at 1081, Oneroa, Waiheke Island.

Principal place of activity

88 Onetangi Road, Waiheke Island, 1971 New Zealand

Previous addresses

Address #1: 20 Rata Street,, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 13 Sep 2017 to 12 Sep 2019

Address #2: 38 Crescent Road West Extn, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 01 Oct 2015 to 13 Sep 2017

Address #3: 15 Rothschild Terrace, Rd 1, Waiheke Island, 1971 New Zealand

Physical & registered address used from 30 Sep 2014 to 01 Oct 2015

Address #4: 8 Giles Road, Ostend, Waiheke Island, 1081 New Zealand

Physical & registered address used from 11 Oct 2011 to 30 Sep 2014

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 22 Oct 2008 to 11 Oct 2011

Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Goslinmg Chapman, Tower, 51-53 Shortland Str, Auckland 101

Physical & registered address used from 07 Feb 2007 to 22 Oct 2008

Address #7: Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 15 Nov 2005 to 07 Feb 2007

Address #8: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 09 Sep 2003 to 15 Nov 2005

Address #9: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 09 Sep 2003

Address #10: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 06 Aug 1997 to 09 Sep 2003

Previous Shareholders

Graham Thomas Clark - Director

Appointment date: 19 Aug 1997

Mai Elizabeth Clark - Director (Inactive)

Appointment date: 19 Aug 1997

Termination date: 04 Jul 2012

Timothy Joseph Goldfinch - Director (Inactive)

Appointment date: 06 Aug 1997

Termination date: 06 Aug 1997