Granny Green (Nz) Limited, an in liquidation company, was registered on 24 Apr 2014. 9429041206263 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. This company has been managed by 1 director, named Stephen Franklin Gould - an active director whose contract started on 24 Apr 2014.
Updated on 26 Nov 2023, our data contains detailed information about 1 address: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (type: registered, service).
Granny Green (Nz) Limited had been using 64 Flanagan Road, Drury, Drury as their physical address up until 24 Nov 2021.
Previous names for this company, as we found at BizDb, included: from 23 Apr 2014 to 05 Jun 2020 they were named Kawerau Hotel 2014 Limited.
A single entity owns all company shares (exactly 1 share) - Gould, Stephen Franklin - located at 0632, Rd 1, Glenbrook.
Principal place of activity
203 Glenbrook Station Road, Rd 1, Glenbrook, 2681 New Zealand
Previous addresses
Address #1: 64 Flanagan Road, Drury, Drury, 2113 New Zealand
Physical & registered address used from 28 Mar 2018 to 24 Nov 2021
Address #2: 64 Flanagan Road, Drury, Drury, 2247 New Zealand
Registered & physical address used from 27 Mar 2015 to 28 Mar 2018
Address #3: 6/237 Great South Rd, Drury, Auckland, 2247 New Zealand
Registered address used from 24 Apr 2014 to 27 Mar 2015
Address #4: 6/237 Great South Road, Drury, Auckland, 2247 New Zealand
Physical address used from 24 Apr 2014 to 27 Mar 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Gould, Stephen Franklin |
Rd 1 Glenbrook 2681 New Zealand |
24 Apr 2014 - |
Stephen Franklin Gould - Director
Appointment date: 24 Apr 2014
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 25 Jan 2022
Address: Drury, Drury, 2113 New Zealand
Address used since 19 Mar 2015
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