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Grange Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429039753168
NZBN
300242
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
106 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Physical & service address used since 25 Feb 1998
106 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Registered address used since 31 Jan 2001
106 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Postal & delivery address used since 04 Feb 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 250000
Entity (NZ Limited Company) 19a Holdings Limited
Shareholder NZBN: 9429046905642
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shanahan, Vlasta Ludmila Parnell
Auckland
1052
New Zealand
Individual Shanahan, Gregory John Parnell
Auckland
1052
New Zealand
Directors

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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