Gran Investments Limited, a registered company, was launched on 24 Aug 2018. 9429046980397 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been run by 2 directors: Nicole Frances Bayly - an active director whose contract began on 24 Aug 2018,
Richard Malcolm Bayly - an active director whose contract began on 24 Aug 2018.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 1B Milton Road, Orewa, Orewa, Auckland, 0931 (category: postal, office).
Gran Investments Limited had been using 16 Steamer Road, Silverdale, Silverdale as their physical address up to 16 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Principal place of activity
1b Milton Road, Orewa, Orewa, Auckland, 0931 New Zealand
Previous addresses
Address #1: 16 Steamer Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 02 May 2019 to 16 Mar 2021
Address #2: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Aug 2018 to 02 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Bayly, Richard Malcolm |
Orewa Auckland 0931 New Zealand |
24 Aug 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bayly, Nicole Frances |
Orewa Auckland 0931 New Zealand |
24 Aug 2018 - |
Nicole Frances Bayly - Director
Appointment date: 24 Aug 2018
Address: Orewa, Auckland, 0931 New Zealand
Address used since 08 Mar 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 24 Aug 2018
Richard Malcolm Bayly - Director
Appointment date: 24 Aug 2018
Address: Orewa, Auckland, 0931 New Zealand
Address used since 08 Mar 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 24 Aug 2018
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