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Gran Investments Limited

Type: NZ Limited Company (Ltd)
9429046980397
NZBN
6992354
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1b Milton Road, Orewa
Orewa
Auckland 0931
New Zealand
Registered & physical & service address used since 16 Mar 2021
1b Milton Road, Orewa
Orewa
Auckland 0931
New Zealand
Postal & office & delivery address used since 11 Apr 2021

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%).

Addresses

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

Contact info
64 27 2310780
23 Apr 2019 Phone
nhutch@pantech.co.nz
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Bayly, Richard Malcolm Orewa
Auckland
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bayly, Nicole Frances Orewa
Auckland
0931
New Zealand
Directors

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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