Grant Salisbury Limited was registered on 14 Apr 1997 and issued a business number of 9429038118456. The registered LTD company has been run by 2 directors: Grant Noel Salisbury - an active director whose contract started on 14 Apr 1997,
Julian Robert Brown - an inactive director whose contract started on 14 Apr 1997 and was terminated on 18 Nov 2003.
As stated in BizDb's information (last updated on 10 Apr 2024), the company uses 1 address: 6 Olliver Grove, Waikanae Beach, Waikanae, 5036 (type: registered, physical).
Up to 14 Sep 2021, Grant Salisbury Limited had been using 127 Guildford Dr, Seaview Rd, Paraparaumu as their physical address.
BizDb identified more names used by the company: from 05 Sep 2007 to 09 May 2011 they were named Energise U Limited, from 15 Aug 2005 to 05 Sep 2007 they were named Gns Trading Limited and from 13 May 2002 to 15 Aug 2005 they were named Promogirls N.z. Limited.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Salisbury, Grant Noel (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. Grant Salisbury Limited has been classified as "Electrical services" (business classification E323220).
Principal place of activity
127 Guildford Dr, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 127 Guildford Dr, Seaview Rd, Paraparaumu, 5032 New Zealand
Physical address used from 10 Sep 2020 to 14 Sep 2021
Address #2: 127 Guildford Dr, Paraparaumu, 5032 New Zealand
Registered address used from 10 Sep 2020 to 14 Sep 2021
Address #3: 72b, Seaview Rd, Paraparaumu, 5032 New Zealand
Physical & registered address used from 11 Sep 2019 to 10 Sep 2020
Address #4: I/a 58, 112 Parata St, Waikanae, 5036 New Zealand
Registered & physical address used from 03 May 2018 to 11 Sep 2019
Address #5: 497a Te Moana Road, Waikanae, 5036 New Zealand
Registered address used from 11 Sep 2012 to 03 May 2018
Address #6: 497a Te Moana Rd, Waikanae New Zealand
Registered address used from 19 Aug 2009 to 11 Sep 2012
Address #7: 497a Te Moana Road, Waikanae, 5036 New Zealand
Physical address used from 19 Aug 2009 to 03 May 2018
Address #8: 2 Koromiko Road, Waikanae
Registered & physical address used from 25 Nov 2003 to 19 Aug 2009
Address #9: 48b Sylvan Avenue, Waikanae
Registered address used from 29 Jun 2001 to 25 Nov 2003
Address #10: 48b Sylvan Avenue, Waikanae
Physical address used from 29 Jun 2001 to 29 Jun 2001
Address #11: 473 Te Moana Rd, Waikanae
Physical address used from 29 Jun 2001 to 25 Nov 2003
Address #12: C/- Ward Wilson, 9 Shotover Street, Queenstown
Registered address used from 11 Apr 2000 to 29 Jun 2001
Address #13: C/- Ward Wilson, 9 Shotover Street, Queenstown
Physical address used from 21 Oct 1998 to 29 Jun 2001
Address #14: C/- Ward Wilson, 9 Shotover Street, Queenstown
Registered address used from 14 Aug 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Salisbury, Grant Noel |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
18 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Julian Robert |
Queenstown |
18 Nov 2003 - 18 Nov 2003 |
Grant Noel Salisbury - Director
Appointment date: 14 Apr 1997
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 09 Jul 2019
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Sep 2010
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 04 Sep 2018
Julian Robert Brown - Director (Inactive)
Appointment date: 14 Apr 1997
Termination date: 18 Nov 2003
Address: Queenstown,
Address used since 14 Apr 1997
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