Granvia Holdings Limited was incorporated on 21 Aug 2014 and issued an NZBN of 9429041376560. The registered LTD company has been supervised by 3 directors: Derek Wiseman - an active director whose contract started on 22 Apr 2021,
Vanessa Jay Reid - an inactive director whose contract started on 16 Jun 2020 and was terminated on 05 Dec 2022,
Derek Wiseman - an inactive director whose contract started on 21 Aug 2014 and was terminated on 17 Jun 2020.
As stated in our information (last updated on 16 Mar 2024), this company registered 7 addresess: 135 Grafton Road, Grafton, Auckland, 1010 (registered address),
135 Grafton Road, Grafton, Auckland, 1010 (service address),
135 Grafton Road, Grafton, Auckland, 1010 (office address),
135 Grafton Road, Grafton, Auckland, 1010 (delivery address) among others.
Up until 31 May 2021, Granvia Holdings Limited had been using 9 Hebe Place, Birkenhead, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wiseman, Henry Russell (an individual) located at Panmure, Auckland postcode 1072. Granvia Holdings Limited was categorised as "Rental of motor vehicles" (ANZSIC L661120).
Other active addresses
Address #4: Flat 308 Phoenix Apartments, 135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Office & delivery address used from 05 Dec 2022
Address #5: Flat 308 Phoenix Apartments, 135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Service & registered address used from 13 Dec 2022
Address #6: 135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Office & delivery address used from 04 Mar 2024
Address #7: 135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & service address used from 12 Mar 2024
Principal place of activity
17c Langana Avenue, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 9 Hebe Place, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 19 Feb 2020 to 31 May 2021
Address #2: 9c Vernon Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Dec 2019 to 19 Feb 2020
Address #3: 59 Oaktree Ave, Northcross, Auckland, 0632 New Zealand
Physical & registered address used from 18 Jan 2018 to 09 Dec 2019
Address #4: 9 Nor'east Drive, Northcross, Auckland, 0632 New Zealand
Physical & registered address used from 21 Aug 2014 to 18 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wiseman, Henry Russell |
Panmure Auckland 1072 New Zealand |
03 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Evergreen Transport Services Limited Shareholder NZBN: 9429047898882 Company Number: 7872082 |
02 Feb 2020 - 03 Nov 2020 | |
| Individual | Wiseman, Derek |
Browns Bay Auckland 0630 New Zealand |
21 Aug 2014 - 02 Feb 2020 |
| Entity | Evergreen Transport Services Limited Shareholder NZBN: 9429047898882 Company Number: 7872082 |
Auckland Central Auckland 1010 New Zealand |
02 Feb 2020 - 03 Nov 2020 |
| Director | Derek Wiseman |
Northcross Auckland 0632 New Zealand |
21 Aug 2014 - 02 Feb 2020 |
Derek Wiseman - Director
Appointment date: 22 Apr 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 04 Mar 2024
Address: Grafton, Auckland, 1010 New Zealand
Address used since 05 Dec 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 22 Apr 2021
Vanessa Jay Reid - Director (Inactive)
Appointment date: 16 Jun 2020
Termination date: 05 Dec 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 22 May 2021
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 16 Jun 2020
Derek Wiseman - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 17 Jun 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Feb 2020
Address: Northcross, Auckland, 0632 New Zealand
Address used since 21 Aug 2014
Address: Northcross, Auckland, 0632 New Zealand
Address used since 09 Jan 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Dec 2019
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