George Grant Engineering Limited

George Grant Engineering Limited, a registered company, was launched on 20 Aug 1990. 9429039186812 is the NZBN it was issued. "General engineering" (ANZSIC C249910) is how the company is classified. This company has been supervised by 9 directors: Richard James Fletcher - an active director whose contract started on 06 Sep 2022,
John Janani Keith Grant - an active director whose contract started on 06 Sep 2022,
Manishkumar Kiritkumar Pandya - an active director whose contract started on 06 Sep 2022,
Cameron George Delacey - an inactive director whose contract started on 01 Apr 2012 and was terminated on 06 Sep 2022,
Scott Nathan Delacey - an inactive director whose contract started on 01 Apr 2012 and was terminated on 06 Sep 2022.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: registered, service).
George Grant Engineering Limited had been using Suite 11, 160 Broadway, Newmarket, Auckland as their registered address until 04 Jan 2024.
Former names for this company, as we established at BizDb, included: from 20 Aug 1990 to 17 Oct 2005 they were called Illustra Holdings No. 9 Limited.
A total of 10000 shares are allotted to 16 shareholders (6 groups). The first group is comprised of 2446 shares (24.46%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 2446 shares (24.46%). Lastly there is the third share allocation (2446 shares 24.46%) made up of 3 entities.

Previous addresses

Address #1: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 03 Mar 2023 to 04 Jan 2024

Address #2: 154 Great South Road, Takanini, Auckland New Zealand

Registered & physical address used from 08 Mar 2010 to 04 Oct 2016

Address #3: C/-collins & Associates Limited, 1 Coles Crescent, Papakura, Auckland

Physical & registered address used from 01 Aug 2007 to 08 Mar 2010

Address #4: 12 The Furlong, Takanini

Registered address used from 19 Mar 2001 to 01 Aug 2007

Address #5: Same As Registered Office Address

Physical address used from 19 Mar 2001 to 19 Mar 2001

Address #6: 1/b Inlet Road, Takanini

Physical address used from 19 Mar 2001 to 01 Aug 2007

Address #7: Hobill Avenue, Manukau City

Registered address used from 27 Oct 1992 to 19 Mar 2001

Address #8: 67 Customs Street, Auckland

Registered address used from 08 Apr 1992 to 27 Oct 1992

Address #9: -

Physical address used from 21 Feb 1992 to 19 Mar 2001

Previous Shareholders

Richard James Fletcher - Director

Appointment date: 06 Sep 2022

John Janani Keith Grant - Director

Appointment date: 06 Sep 2022

Manishkumar Kiritkumar Pandya - Director

Appointment date: 06 Sep 2022

Cameron George Delacey - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 06 Sep 2022

Scott Nathan Delacey - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 06 Sep 2022

Robert Douglas De Lacey - Director (Inactive)

Appointment date: 22 Jul 2001

Termination date: 01 Apr 2012

Cheryl Ann De Lacey - Director (Inactive)

Appointment date: 22 Jul 2001

Termination date: 11 Dec 2008

Leslie Ross Allen - Director (Inactive)

Appointment date: 20 Aug 1990

Termination date: 17 Jun 1992

Stuart Goodwin Gaze - Director (Inactive)

Appointment date: 20 Aug 1990

Termination date: 17 Jun 1992