Gramik Developments Limited was registered on 16 Sep 2015 and issued a business number of 9429041981634. This registered LTD company has been supervised by 2 directors: Graham Theodore Scheffer - an active director whose contract began on 16 Sep 2015,
Michael David Mcfetridge - an active director whose contract began on 16 Sep 2015.
As stated in the BizDb information (updated on 28 Mar 2024), the company uses 2 addresses: Level 1, 5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
Level 1, 5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
Level 1, 5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
44 Heuheu Street, Taupo, Taupo, 3330 (other address) among others.
Up to 26 Sep 2019, Gramik Developments Limited had been using 1197 Tutanekai Street, Rotorua as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pride Building Solutions Limited (an entity) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Site Works Services Limited - located at Havelock North, Havelock North. Gramik Developments Limited is classified as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 1197 Tutanekai Street, Rotorua, 3010 New Zealand
Registered & physical address used from 28 Feb 2018 to 26 Sep 2019
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 16 Sep 2015 to 28 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pride Building Solutions Limited Shareholder NZBN: 9429031701136 |
Havelock North Havelock North 4130 New Zealand |
16 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Site Works Services Limited Shareholder NZBN: 9429038165665 |
Havelock North Havelock North 4130 New Zealand |
16 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcfetridge, Michael David |
Lynmore Rotorua 3010 New Zealand |
16 Sep 2015 - 16 Sep 2015 |
Graham Theodore Scheffer - Director
Appointment date: 16 Sep 2015
Address: Rd 6, Hamurana, 3096 New Zealand
Address used since 12 Sep 2022
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 16 Sep 2015
Michael David Mcfetridge - Director
Appointment date: 16 Sep 2015
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 16 Sep 2015
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