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Auckland Grader Hire Limited

Type: NZ Limited Company (Ltd)
9429040458878
NZBN
97803
Company Number
Registered
Company Status
Current address
285 Red Hills Road
Rd 2
Henderson 0782
New Zealand
Registered & physical & service address used since 14 Mar 2012

Auckland Grader Hire Limited, a registered company, was started on 26 Apr 1976. 9429040458878 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Barry Francis Rensford - an active director whose contract began on 04 Jun 1991.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 285 Red Hills Road, Rd 2, Henderson, 0782 (types include: registered, physical).
Auckland Grader Hire Limited had been using 285 Red Hills Road, Rd 2, Henderson as their physical address until 14 Mar 2012.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 998 shares (99.8 per cent).

Addresses

Previous addresses

Address: 285 Red Hills Road, Rd 2, Henderson, 0782 New Zealand

Physical & registered address used from 11 Apr 2011 to 14 Mar 2012

Address: 285 Red Hills Road, Rd 2, Henderson 0782 New Zealand

Registered & physical address used from 16 Mar 2009 to 11 Apr 2011

Address: 285 Redhills Road, Rd2, Henderson, Auckland

Registered & physical address used from 23 Mar 2004 to 16 Mar 2009

Address: 285 Redhills Rd, R D 2, Henderson, Auckland

Physical address used from 01 Jul 1997 to 23 Mar 2004

Address: 131 Redmills Rd, Taupaki

Registered address used from 07 Mar 1994 to 23 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 1
Individual O'sullivan, Dylan Francis Rd 2
Henderson
0782
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Boler, Kenneth Alfred Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rensford, Barry Francis 285 Red Hills Road
Rd2, Henderson, Auckland
0782
New Zealand
Individual Rensford, Barry Francis Rd 2
Henderson
0782
New Zealand
Individual Rensford, Barry Francis Rd 2
Henderson
0782
New Zealand
Individual Rensford, Barry Francis R D 2
Henderson, Auckland
Directors

Barry Francis Rensford - Director

Appointment date: 04 Jun 1991

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 09 Mar 2010