The Grand 2010 Limited was incorporated on 24 Aug 1989 and issued an NZBN of 9429039304117. The registered LTD company has been managed by 2 directors: Patricia Anne Griffiths - an active director whose contract started on 17 Sep 1990,
Clement Stephen Griffiths - an active director whose contract started on 17 Sep 1990.
According to our information (last updated on 07 Apr 2022), this company registered 1 address: 18 Lower Watt Street, Wadestown, Wellington, 6012 (type: registered, physical).
Up until 27 Feb 2020, The Grand 2010 Limited had been using Level 4, 69 Boulcott Street, Wellington Central, Wellington as their registered address.
BizDb found previous names for this company: from 24 Aug 1989 to 21 Apr 2010 they were called Laran Properties Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Patricia Griffiths (an individual) located at Wadestown, Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Clement Griffiths - located at Wadestown, Wellington.
Previous addresses
Address: Level 4, 69 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 11 Nov 2014 to 27 Feb 2020
Address: 4th Floor, 69-71 Boulcott Street, Wellington, 6140 New Zealand
Physical & registered address used from 12 Nov 2013 to 11 Nov 2014
Address: 4th Floor, Navigate House, 69 Boulcott Street, Wellington New Zealand
Registered address used from 08 Nov 2001 to 12 Nov 2013
Address: 69 Boulcott Street, Wellington
Registered address used from 08 Nov 2001 to 08 Nov 2001
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: 4th Floor, Navigate House, 69 Boulcott Street, Wellington New Zealand
Physical address used from 20 Feb 1992 to 12 Nov 2013
Address: 69 Boulcott Street, Wellington
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: C|o Cain & Co; 3rd Floor, 90 The Terrace, Wellington
Registered address used from 27 Nov 1991 to 08 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Jan 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Patricia Anne Griffiths |
Wadestown Wellington 6012 New Zealand |
24 Aug 1989 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Clement Stephen Griffiths |
Wadestown Wellington 6012 New Zealand |
24 Aug 1989 - |
Patricia Anne Griffiths - Director
Appointment date: 17 Sep 1990
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 04 Nov 2013
Clement Stephen Griffiths - Director
Appointment date: 17 Sep 1990
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 04 Nov 2013
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