Grant Plumbing Limited, a registered company, was started on 29 May 1996. 9429038309489 is the NZ business identifier it was issued. This company has been run by 4 directors: James Cunningham Cryan - an active director whose contract started on 04 Jun 1996,
Heather Jane Cryan - an inactive director whose contract started on 04 Jun 1996 and was terminated on 12 Mar 2014,
Anthony John Holmwood - an inactive director whose contract started on 04 Jun 1996 and was terminated on 08 Mar 2002,
Garth Osmond Melville - an inactive director whose contract started on 29 May 1996 and was terminated on 04 Jun 1996.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Grant Plumbing Limited had been using 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt as their registered address up to 14 Oct 2020.
Past names used by this company, as we identified at BizDb, included: from 29 May 1996 to 12 Jun 1996 they were named Festival Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: 2nd Floor, 21-23 Andrews Avenue, Lower Hutt New Zealand
Registered & physical address used from 05 Nov 2002 to 14 Oct 2020
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 11 Apr 2000 to 05 Nov 2002
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 05 Nov 1998 to 05 Nov 1998
Address: 2nd Floor, 15 Daly Street, Lower Hutt
Physical address used from 05 Nov 1998 to 05 Nov 2002
Address: Ngan Chambers, Hartham Place South, Porirua
Registered address used from 11 Feb 1997 to 11 Apr 2000
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 02 Jul 1996 to 11 Feb 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Cryan, Mary Drinnan |
Wainuiomata Lower Hutt 5014 New Zealand |
06 Dec 2019 - |
Individual | Cryan, James Cunningham |
Petone Lower Hutt 5012 New Zealand |
29 May 1996 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Cryan, James Cunningham |
Petone Lower Hutt 5012 New Zealand |
29 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brunn, Thomas Arthur |
Hutt Central Lower Hutt 5011 New Zealand |
02 Nov 2004 - 06 Dec 2019 |
Individual | Holmwood, Anthony John |
Lower Hutt |
29 May 1996 - 02 Nov 2004 |
Individual | Cryan, Heather Jane |
Wainuiomata |
29 May 1996 - 06 Dec 2019 |
Individual | Cryan, Heather Jane |
Wainuiomata |
29 May 1996 - 06 Dec 2019 |
James Cunningham Cryan - Director
Appointment date: 04 Jun 1996
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Oct 2015
Heather Jane Cryan - Director (Inactive)
Appointment date: 04 Jun 1996
Termination date: 12 Mar 2014
Address: Wainuiomata, 5014 New Zealand
Address used since 04 Jun 1996
Anthony John Holmwood - Director (Inactive)
Appointment date: 04 Jun 1996
Termination date: 08 Mar 2002
Address: Naenae, Lower Hutt,
Address used since 04 Jun 1996
Garth Osmond Melville - Director (Inactive)
Appointment date: 29 May 1996
Termination date: 04 Jun 1996
Address: Freemans Bay, Auckland,
Address used since 29 May 1996
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