Grossman Agencies Limited

Grossman Agencies Limited, a registered company, was started on 20 Jul 1976. 9429040458151 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been managed by 4 directors: Dean Brian Ellis - an active director whose contract started on 27 Mar 1986,
Margaret Pamela Jean Ellis - an inactive director whose contract started on 30 Nov 1995 and was terminated on 31 Mar 2000,
Barrie Gordon Mitchell - an inactive director whose contract started on 27 Mar 1986 and was terminated on 31 Jul 1996,
Stanley Lancelot Ellis - an inactive director whose contract started on 27 Mar 1986 and was terminated on 30 Nov 1995.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Villa 38 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 (physical address),
Villa 38 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 (registered address),
Villa 38 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 (service address),
10 Young Street, Rd 2, Warkworth, 0982 (other address) among others.
Grossman Agencies Limited had been using 10 Young Street, Rd 2, Warkworth as their physical address up until 17 Jul 2019.
Previous names used by the company, as we established at BizDb, included: from 20 Jul 1976 to 24 May 1985 they were named Randen Agencies Limited.
A total of 800000 shares are allotted to 3 shareholders (3 groups). The first group includes 2 shares (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 299998 shares (37.5 per cent). Lastly we have the third share allotment (500000 shares 62.5 per cent) made up of 1 entity.

Principal place of activity

Villa 38 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 10 Young Street, Rd 2, Warkworth, 0982 New Zealand

Physical & registered address used from 20 Jun 2016 to 17 Jul 2019

Address #2: 602/6 Heather St, Parnell, Auckland New Zealand

Registered & physical address used from 13 Aug 2004 to 20 Jun 2016

Address #3: 343 Church Street, Penrose, Auckland

Registered address used from 11 Sep 1997 to 13 Aug 2004

Address #4: 343 Church Street, Penrose, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: 7 Burwood Crescent, Remuera, Auckland

Physical address used from 01 Jul 1997 to 13 Aug 2004

Address #6: 1 Mccoll St, Newmarket

Registered address used from 10 Jan 1996 to 11 Sep 1997

Previous Shareholders

Ultimate Holding Company

Dean Brian Ellis - Director

Appointment date: 27 Mar 1986

Margaret Pamela Jean Ellis - Director (Inactive)

Appointment date: 30 Nov 1995

Termination date: 31 Mar 2000

Barrie Gordon Mitchell - Director (Inactive)

Appointment date: 27 Mar 1986

Termination date: 31 Jul 1996

Stanley Lancelot Ellis - Director (Inactive)

Appointment date: 27 Mar 1986

Termination date: 30 Nov 1995