General information

Grandview Property Group Limited

Type: NZ Limited Company (Ltd)
9429030637597
New Zealand Business Number
3875956
Company Number
Registered
Company Status
109289574
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Grandview Property Group Limited (issued an NZ business number of 9429030637597) was registered on 05 Jun 2012. 5 addresess are in use by the company: 9 Sullivan Avenue, Mangere Bridge, Auckland, 2022 (type: postal, office). 16 Tralee Terrace, Dannemora, Auckland had been their registered address, until 05 Jul 2016. 1200 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Integrated Developments Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
89 South Limited (an entity) - located at Mangere Bridge, Auckland. Moving on to the next group of shareholders, share allotment (400 shares, 33.33%) belongs to 4 entities, namely:
Sinclair, Jonathan Gilchrist, located at Grey Lynn, Auckland (an individual),
Sinclair, John Cliffe, located at Newmarket, Auckland (an individual),
Sinclair, Kathryn Jean, located at Newmarket, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Grandview Property Group Limited. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
9 Sullivan Avenue, Mangere Bridge, Auckland, 2022 Physical & registered & service 05 Jul 2016
9 Sullivan Avenue, Mangere Bridge, Auckland, 2022 Postal & office & delivery 03 Jun 2021
Contact info
64 027 4741043
Phone (Phone)
owen.dunning@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Cliffe Sinclair
Newmarket, Auckland, 1050
Address used since 05 Jun 2012
Director 05 Jun 2012 - current
Owen Hugh Dunning
Mangere Bridge, Auckland, 2022
Address used since 01 Jun 2016
Director 12 Jun 2012 - current
Graham Peter Burnett
Papamoa Beach, Papamoa, 3118
Address used since 10 Jun 2021
Papamoa Beach, Papamoa, 3118
Address used since 12 Jun 2012
Director 12 Jun 2012 - current
Jonathan Gilchrist Sinclair
Grey Lynn, Auckland, 1021
Address used since 12 Jun 2012
Director 12 Jun 2012 - current
Addresses
Principal place of activity
9 Sullivan Avenue , Mangere Bridge , Auckland , 2022
Previous address Type Period
16 Tralee Terrace, Dannemora, Auckland, 2016 Registered & physical 05 Jun 2012 - 05 Jul 2016
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Integrated Developments Limited
Shareholder NZBN: 9429030755666
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
16 Nov 2012 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
89 South Limited
Shareholder NZBN: 9429030615441
Entity (NZ Limited Company)
Mangere Bridge
Auckland
2022
16 Nov 2012 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Sinclair, Jonathan Gilchrist
Individual
Grey Lynn
Auckland
1021
16 Nov 2012 - current
Sinclair, John Cliffe
Individual
Newmarket
Auckland
1050
09 Jul 2019 - current
Sinclair, Kathryn Jean
Individual
Newmarket
Auckland
1050
16 Nov 2012 - current
Sinclair, Sarah Kathryn
Individual
Herne Bay
Auckland
1011
09 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, John Cliffe
Director
Newmarket
Auckland
1050
05 Jun 2012 - 09 Jul 2019
Sk Sinclair Trustee Limited
Shareholder NZBN: 9429030269354
Company Number: 4397326
Entity
Ponsonby
Auckland
1011
23 Jun 2015 - 09 Jul 2019
Sinclair, Rachel
Individual
Grey Lynn
Auckland
1021
23 Jun 2015 - 09 Jul 2019
Sinclair, Rachel
Individual
Grey Lynn
Auckland
1021
23 Jun 2015 - 09 Jul 2019
Sinclair, Rachel
Individual
Grey Lynn
Auckland
1021
23 Jun 2015 - 09 Jul 2019
Sinclair, Sarah Kathryn
Individual
Newmarket
Auckland
1050
16 Nov 2012 - 23 Jun 2015
Sk Sinclair Trustee Limited
Shareholder NZBN: 9429030269354
Company Number: 4397326
Entity
Ponsonby
Auckland
1011
23 Jun 2015 - 09 Jul 2019
Location
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