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Granny Green (nz) Limited

Type: NZ Limited Company (Ltd)
9429041206263
NZBN
5164341
Company Number
In Liquidation
Company Status
113961759
GST Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
203 Glenbrook Station Road
Rd 1
Glenbrook 2681
New Zealand
Office & postal & delivery address used since 16 Nov 2021
203 Glenbrook Station Road
Rd 1
Glenbrook 2681
New Zealand
Physical & registered & service address used since 24 Nov 2021
C/- Khov Jones, 59 Apollo Drive
Albany
Auckland 0632
New Zealand
Registered & service address used since 30 Oct 2023

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.

Addresses

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

Contact info
64 21 487825
08 Mar 2019 Phone
zenithfloats@xtra.co.nz
19 Mar 2020 nzbn-reserved-invoice-email-address-purpose
zenithfloats@xtra.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Director Gould, Stephen Franklin Rd 1
Glenbrook
2681
New Zealand
Directors

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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