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Gramapet Holdings Limited

Type: NZ Limited Company (Ltd)
9429038043109
NZBN
866325
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 07 Jun 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 10 Jun 2014

Gramapet Holdings Limited, a registered company, was launched on 28 Jul 1997. 9429038043109 is the New Zealand Business Number it was issued. The company has been run by 2 directors: John William Robinson - an active director whose contract started on 28 Jul 1997,
Catherine Jean Robinson - an active director whose contract started on 28 Jul 1997.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Gramapet Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 10 Jun 2014.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 99900 shares (99.9 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (0.05 per cent). Lastly the third share allotment (50 shares 0.05 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 07 Jun 2013 to 10 Jun 2014

Address #2: 17 Hall Street, Pukekohe New Zealand

Registered address used from 12 Apr 2000 to 07 Jun 2013

Address #3: 17 Hall Street, Pukekohe

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #4: 17 Hall Street, Pukekohe New Zealand

Physical address used from 31 Jul 1997 to 07 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99900
Individual Robinson, John William Pukekohe
Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Robinson, Catherine Jean Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robinson, John William Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Robinson, Catherine Jean Pukekohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, John William Pukekohe

New Zealand
Individual Robinson, Catherine Jean Pukekohe

New Zealand
Individual Harris, Terrence John Pukekohe
Individual Hewitt, William Raymond Tuakau
Individual Russell, Helen Pukekohe
Directors

John William Robinson - Director

Appointment date: 28 Jul 1997

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 17 Apr 2019

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 24 May 2016


Catherine Jean Robinson - Director

Appointment date: 28 Jul 1997

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 17 Apr 2019

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 24 May 2016

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