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Granity Holdings Limited

Type: NZ Limited Company (Ltd)
9429039590442
NZBN
350137
Company Number
Registered
Company Status
Current address
164-168 View Road
Rotorua New Zealand
Registered address used since 24 Nov 1993
31 White St
Rotorua New Zealand
Physical & service address used since 19 Oct 2001

Granity Holdings Limited, a registered company, was registered on 26 Jun 1987. 9429039590442 is the NZ business identifier it was issued. The company has been run by 2 directors: Michael James Stuart Archer - an active director whose contract began on 11 Jun 1990,
Brooke Travis Bartle - an active director whose contract began on 15 Jul 2020.
Granity Holdings Limited had been using Macmillan Accountants, 31 White Street, Rotorua as their physical address until 19 Oct 2001.
Old names for this company, as we found at BizDb, included: from 26 Jun 1987 to 09 Apr 2001 they were called Granity Holdings Limited.

Addresses

Previous addresses

Address #1: Macmillan Accountants, 31 White Street, Rotorua

Physical address used from 19 Oct 2001 to 19 Oct 2001

Address #2: Elizabeth Andersen, Bookkeeping Services, 98 Eruera Street, Rotorua

Physical address used from 02 Aug 2001 to 19 Oct 2001

Address #3: 164 - 168 View Road, Rotorua

Physical address used from 15 May 2000 to 02 Aug 2001

Address #4: 22 Pukaki Street, Rotorua

Registered address used from 23 Nov 1993 to 24 Nov 1993

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Archer, Michael James Stuart Mangakakahi
Rotorua
3015
New Zealand
Directors

Michael James Stuart Archer - Director

Appointment date: 11 Jun 1990

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 10 Aug 2018

Address: Rotorua, 3010 New Zealand

Address used since 28 Jul 2015


Brooke Travis Bartle - Director

Appointment date: 15 Jul 2020

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 15 Jul 2020

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