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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99900 | |||
Individual | Robinson, John William |
Pukekohe Pukekohe 2120 New Zealand |
28 Jul 1997 - |
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
26 Aug 2013 - |
Individual | Robinson, Catherine Jean |
Pukekohe Pukekohe 2120 New Zealand |
28 Jul 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Robinson, John William |
Pukekohe Pukekohe 2120 New Zealand |
28 Jul 1997 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Robinson, Catherine Jean |
Pukekohe |
28 Jul 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, John William |
Pukekohe New Zealand |
20 May 2004 - 26 Aug 2013 |
Individual | Robinson, Catherine Jean |
Pukekohe New Zealand |
20 May 2004 - 26 Aug 2013 |
Individual | Harris, Terrence John |
Pukekohe |
20 May 2004 - 04 May 2005 |
Individual | Hewitt, William Raymond |
Tuakau |
20 May 2004 - 20 May 2004 |
Individual | Russell, Helen |
Pukekohe |
20 May 2004 - 27 Jun 2010 |
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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