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Granchesta Limited

Type: NZ Limited Company (Ltd)
9429038511035
NZBN
668956
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
882 Snooks Road
Rd 8
Whangarei 0178
New Zealand
Other address (Address For Share Register) used since 22 Jun 2012
2 Poaka Place
One Tree Point
One Tree Point 0118
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 May 2017
2 Poaka Place
One Tree Point
One Tree Point 0118
New Zealand
Registered & physical & service address used since 06 Jun 2017

Granchesta Limited, a registered company, was registered on 23 Feb 1996. 9429038511035 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been managed by 3 directors: Michael David Stacey - an active director whose contract started on 23 Feb 1996,
Jennifer Louise Stacey - an active director whose contract started on 01 Apr 2023,
Elsabe Maria Stacy - an inactive director whose contract started on 23 Feb 1996 and was terminated on 14 Dec 2002.
Last updated on 27 Mar 2024, our database contains detailed information about 4 addresses this company registered, specifically: 2 Poaka Place, One Tree Point, One Tree Point, 0118 (postal address),
2 Poaka Place, One Tree Point, One Tree Point, 0118 (office address),
2 Poaka Place, One Tree Point, One Tree Point, 0118 (delivery address),
2 Poaka Place, One Tree Point, One Tree Point, 0118 (registered address) among others.
Granchesta Limited had been using 882 Snooks Road, Rd 8, Whangarei as their physical address up to 06 Jun 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 2 Poaka Place, One Tree Point, One Tree Point, 0118 New Zealand

Postal & office & delivery address used from 12 Sep 2022

Principal place of activity

2 Poaka Place, One Tree Point, One Tree Point, 0118 New Zealand


Previous addresses

Address #1: 882 Snooks Road, Rd 8, Whangarei, 0178 New Zealand

Physical & registered address used from 02 Jul 2012 to 06 Jun 2017

Address #2: 25b Onepoto Rd, Takapuna, Auckland New Zealand

Registered & physical address used from 19 Jun 2008 to 02 Jul 2012

Address #3: 27 Chapman Cres, Naenae, Lower Hutt

Physical address used from 20 Jun 2005 to 19 Jun 2008

Address #4: 27 Chapman Cres, Naenae, Lower Hutt

Registered address used from 09 Mar 2005 to 19 Jun 2008

Address #5: 38 Tennyson Avenue, Lower Hutt

Registered address used from 23 Feb 1996 to 09 Mar 2005

Address #6: 38 Tennyson Avenue, Lower Hutt

Physical address used from 23 Feb 1996 to 20 Jun 2005

Contact info
64 27 5526743
02 Sep 2023
64 21 0666579
12 Sep 2022 Phone
jenstacey55@gmail.com
02 Sep 2023 Email
marsdenfish@gmail.com
12 Sep 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stacey, Jennifer Louise One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stacey, Michael David One Tree Point
One Tree Point
0118
New Zealand
Directors

Michael David Stacey - Director

Appointment date: 23 Feb 1996

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 12 Jun 2017

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 26 Jun 2012


Jennifer Louise Stacey - Director

Appointment date: 01 Apr 2023

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 01 Apr 2023


Elsabe Maria Stacy - Director (Inactive)

Appointment date: 23 Feb 1996

Termination date: 14 Dec 2002

Address: Lower Hutt,

Address used since 23 Feb 1996

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