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Jonathan Grant Galleries Limited

Type: NZ Limited Company (Ltd)
9429039868565
NZBN
265405
Company Number
Registered
Company Status
Current address
280 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 22 Nov 2017

Jonathan Grant Galleries Limited was registered on 15 Feb 1985 and issued an NZBN of 9429039868565. The registered LTD company has been managed by 1 director, named Jonathan Charles Gooderham - an active director whose contract started on 26 Mar 1991.
According to BizDb's information (last updated on 26 May 2022), the company registered 1 address: 280 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up to 22 Nov 2017, Jonathan Grant Galleries Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
BizDb found former names for the company: from 30 Apr 1985 to 06 Dec 1985 they were called Radiant Investments Limited, from 15 Feb 1985 to 30 Apr 1985 they were called Capricorn Investments Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jonathan Gooderham (an individual) located at Takapuna, Auckland.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Janet Gooderham - located at Takapuna, Auckland.
The 3rd share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Jonathan Gooderham, located at Takapuna, Auckland (an individual),
Janet Gooderham, located at Takapuna, Auckland (an individual).

Addresses

Principal place of activity

280 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 19 May 2017 to 22 Nov 2017

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jul 2012 to 19 May 2017

Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 19 Aug 2009 to 30 Jul 2012

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland

Physical address used from 19 May 2002 to 19 Aug 2009

Address: 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 19 Aug 2009

Address: 133 Vincent Street, Auckland

Physical address used from 01 Jul 1997 to 19 May 2002

Address: Tranzequity Building,, Cnr Princes And Harwood Streets,, Hamilton.

Registered address used from 10 May 1993 to 09 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jonathan Charles Gooderham Takapuna
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Janet Gooderham Takapuna
Auckland
Shares Allocation #3 Number of Shares: 998
Individual Jonathan Charles Gooderham Takapuna
Auckland
Individual Janet Gooderham Takapuna
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Gerrings Frith Family Trust
Other Gerrings Frith Family Trust
Directors

Jonathan Charles Gooderham - Director

Appointment date: 26 Mar 1991

Address: Takapuna, Auckland, New Zealand

Address used since 26 Mar 1991

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