Grant Krissansen Limited was launched on 17 Jul 1970 and issued an NZ business number of 9429040589619. This registered LTD company has been managed by 1 director, named Raymond Grant Krissansen - an active director whose contract started on 24 Oct 1990.
According to BizDb's database (updated on 31 Mar 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Up until 24 Oct 2013, Grant Krissansen Limited had been using 17 Hall Street, Pukekohe, Auckland as their registered address.
BizDb identified previous aliases for the company: from 17 Jul 1970 to 14 Jun 1982 they were called R. Krissansen & Company Limited.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Krissansen, Zwaantje (an individual) located at Rd 1, Pokeno postcode 2471.
Then there is a group that consists of 1 shareholder, holds 99.97% shares (exactly 99966 shares) and includes
Krissansen, Raymond Grant - located at Rd 1, Pokeno.
Previous addresses
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 30 Oct 2012 to 24 Oct 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 21 Oct 2010 to 30 Oct 2012
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 21 Oct 2010 to 24 Oct 2013
Address: 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 06 Nov 1998 to 21 Oct 2010
Address: Bell Road, Mangatawhiri
Physical address used from 06 Nov 1998 to 06 Nov 1998
Address: Bell Rd, Mangatawhiri
Registered address used from 06 Nov 1998 to 06 Nov 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Krissansen, Zwaantje |
Rd 1 Pokeno 2471 New Zealand |
17 Jul 1970 - |
Shares Allocation #2 Number of Shares: 99966 | |||
Individual | Krissansen, Raymond Grant |
Rd 1 Pokeno 2471 New Zealand |
17 Jul 1970 - |
Raymond Grant Krissansen - Director
Appointment date: 24 Oct 1990
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 28 Oct 2015
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street