Grunta Trustees Limited, a registered company, was launched on 19 Apr 2017. 9429046084958 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been supervised by 5 directors: Andrew James Shortall - an active director whose contract began on 22 Jun 2018,
Timothy John Goulding - an inactive director whose contract began on 19 Apr 2017 and was terminated on 22 Jun 2018,
Tara Wratten - an inactive director whose contract began on 19 Apr 2017 and was terminated on 22 Jun 2018,
Brendan Timothy Wood - an inactive director whose contract began on 19 Apr 2017 and was terminated on 22 Jun 2018,
Peter Andrew Oliver - an inactive director whose contract began on 19 Apr 2017 and was terminated on 22 Jun 2018.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 21 East Tamaki Road, Papatoetoe, Auckland, 2025 (type: physical, service).
Grunta Trustees Limited had been using 21 East Tamaki Road, Papatoetoe, Auckland as their registered address until 18 Mar 2019.
A single entity owns all company shares (exactly 100 shares) - Shortall, Andrew James - located at 2025, Three Kings, Auckland.
Previous addresses
Address: 21 East Tamaki Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 02 Jul 2018 to 18 Mar 2019
Address: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 19 Apr 2017 to 02 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Shortall, Andrew James |
Three Kings Auckland 1024 New Zealand |
26 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
19 Apr 2017 - 26 Jun 2018 |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
19 Apr 2017 - 26 Jun 2018 |
Ultimate Holding Company
Andrew James Shortall - Director
Appointment date: 22 Jun 2018
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 06 Apr 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 May 2022
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 09 Mar 2020
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 22 Jun 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 08 Mar 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 19 Apr 2017
Termination date: 22 Jun 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 19 Apr 2017
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 13 Apr 2018
Tara Wratten - Director (Inactive)
Appointment date: 19 Apr 2017
Termination date: 22 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Apr 2017
Brendan Timothy Wood - Director (Inactive)
Appointment date: 19 Apr 2017
Termination date: 22 Jun 2018
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 13 Apr 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 19 Apr 2017
Peter Andrew Oliver - Director (Inactive)
Appointment date: 19 Apr 2017
Termination date: 22 Jun 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Apr 2017
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