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Grazzena Limited

Type: NZ Limited Company (Ltd)
9429041813300
NZBN
5732570
Company Number
Removed
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 16 Apr 2020

Grazzena Limited was registered on 19 Jun 2015 and issued an NZBN of 9429041813300. The removed LTD company has been run by 2 directors: Serena Blumann - an active director whose contract started on 19 Jun 2015,
Grant Robert Rich - an active director whose contract started on 19 Jun 2015.
As stated in BizDb's information (last updated on 04 Jan 2024), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, registered).
Up to 16 Apr 2020, Grazzena Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
BizDb found past names used by this company: from 19 Jun 2015 to 01 Jun 2016 they were called Total Reclads Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Blumann, Serena (a director) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Rich, Grant Robert - located at Birkdale, Auckland. Grazzena Limited is categorised as "Non-residential property development (excluding construction)" (business classification L671237).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 16 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 19 Jun 2015 to 26 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Blumann, Serena Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Rich, Grant Robert Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beavis, Peter Julian Milford
Auckland
0620
New Zealand
Directors

Serena Blumann - Director

Appointment date: 19 Jun 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Oct 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 22 Oct 2019


Grant Robert Rich - Director

Appointment date: 19 Jun 2015

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 11 Jul 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Oct 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 22 Oct 2019

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