Grange Road Holdings Limited, a registered company, was incorporated on 30 May 1986. 9429039753168 is the NZBN it was issued. The company has been run by 3 directors: Gregory John Shanahan - an active director whose contract began on 18 Feb 1988,
Vlasta Ludmila Shanahan - an active director whose contract began on 20 May 2015,
Foss Michael Shanahan - an inactive director whose contract began on 18 Feb 1988 and was terminated on 03 Apr 1996.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 106 St Stephens Avenue, Parnell, Auckland, 1052 (type: postal, delivery).
Grange Road Holdings Limited had been using 106 St Stephens Avenue,, Parnell,, Auckland. as their registered address up to 31 Jan 2001.
Other names used by the company, as we managed to find at BizDb, included: from 30 May 1986 to 20 May 2015 they were called Grange Nominees Limited.
A single entity controls all company shares (exactly 250000 shares) - 19A Holdings Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address #1: 106 St Stephens Avenue,, Parnell,, Auckland.
Registered address used from 31 Jan 2001 to 31 Jan 2001
Address #2: C/o Shanahan Partners, 6th Floor Dalmuir House, 114 The Terrace, Wellington
Registered address used from 29 Jun 1993 to 31 Jan 2001
Basic Financial info
Total number of Shares: 250000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250000 | |||
Entity (NZ Limited Company) | 19a Holdings Limited Shareholder NZBN: 9429046905642 |
Parnell Auckland 1052 New Zealand |
18 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shanahan, Vlasta Ludmila |
Parnell Auckland 1052 New Zealand |
21 May 2015 - 18 Jul 2018 |
Individual | Shanahan, Gregory John |
Parnell Auckland 1052 New Zealand |
30 May 1986 - 18 Jul 2018 |
Gregory John Shanahan - Director
Appointment date: 18 Feb 1988
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Feb 1988
Vlasta Ludmila Shanahan - Director
Appointment date: 20 May 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 May 2015
Foss Michael Shanahan - Director (Inactive)
Appointment date: 18 Feb 1988
Termination date: 03 Apr 1996
Address: 346 Oriental Parade, Oriental Bay, Wellington,
Address used since 18 Feb 1988
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