Gran Engineering Limited was started on 29 Jan 2015 and issued a business number of 9429041582787. This registered LTD company has been managed by 1 director, named Peter Gunatilleke - an active director whose contract began on 29 Jan 2015.
As stated in our information (updated on 28 Mar 2024), the company filed 1 address: 50 Franklin Road, Pukekohe, Pukekohe, 2120 (category: registered, service).
Up until 22 Nov 2018, Gran Engineering Limited had been using Suite 3, 3 Waokauri Place, Mangere, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Gunatilleke, Nayana (an individual) located at Avondale, Auckland postcode 1026.
The 2nd group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Gunatilleke, Peter - located at Pukekohe, Pukekohe. Gran Engineering Limited is classified as "General engineering" (ANZSIC C249910).
Previous address
Address #1: Suite 3, 3 Waokauri Place, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 29 Jan 2015 to 22 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Gunatilleke, Nayana |
Avondale Auckland 1026 New Zealand |
29 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Gunatilleke, Peter |
Pukekohe Pukekohe 2120 New Zealand |
29 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ali, Shamshad |
Papatoetoe Auckland 2024 New Zealand |
29 Jan 2015 - 25 Mar 2018 |
Peter Gunatilleke - Director
Appointment date: 29 Jan 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 May 2023
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 07 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2015
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