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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Blumann, Serena |
Milford Auckland 0620 New Zealand |
19 Jun 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Rich, Grant Robert |
Birkdale Auckland 0626 New Zealand |
19 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beavis, Peter Julian |
Milford Auckland 0620 New Zealand |
19 Jun 2015 - 25 Aug 2022 |
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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