General information

Grant Group Limited

Type: NZ Limited Company (Ltd)
9429030899056
New Zealand Business Number
3630591
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Grant Group Limited (issued an NZBN of 9429030899056) was registered on 09 Nov 2011. 4 addresses are currently in use by the company: 1073 Taotaoroa Road, Karapiro, Cambridge, 3496 (type: physical, service). 151B Duncan Road, Rd 3, Hamilton had been their registered address, up to 04 Nov 2022. Grant Group Limited used other names, namely: Aircon Direct Limited from 29 Oct 2011 to 23 Sep 2017. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Grant Group Trust (an other) located at Karapiro, Hamilton postcode 3496. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Grant, Elizabeth Anne (an individual) - located at Karapiro, Hamilton. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Grant, Ian Hugh, located at Karapiro, Hamilton (a director). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the Australian Bureau of Statistics issued Grant Group Limited. Businesscheck's database was updated on 29 Apr 2024.

Current address Type Used since
Unit 14, 6 Oliver Street, Cambridge, Cambridge, 3434 Other (Address For Share Register) 01 Nov 2014
66 Woodcock Road, Rd 3, Hamilton, 3283 Other (Address For Share Register) 23 Sep 2017
1073 Taotaoroa Road, Karapiro, Cambridge, 3496 Physical & service & registered 04 Nov 2022
Contact info
64 275 141521
Phone (Phone)
ian@aircondirect.co.nz
Email
No website
Website
aircondirect.co.nz
Website
www.aircongroupwaikato.co.nz
Website
Directors
Name and Address Role Period
Ian Hugh Grant
Karapiro, Hamilton, 3282
Address used since 13 Apr 2023
Rd 3, Hamilton, 3283
Address used since 28 Nov 2019
Rd 3, Hamilton, 3283
Address used since 09 Nov 2016
Director 09 Nov 2011 - current
Elizabeth Anne Grant
Rd 3, Hamilton, 3283
Address used since 15 Jun 2014
Director 09 Nov 2011 - 09 Oct 2014
Addresses
Previous address Type Period
151b Duncan Road, Rd 3, Hamilton, 3283 Registered & physical 19 Nov 2018 - 04 Nov 2022
66 Woodcock Road, Rd 3, Hamilton, 3283 Physical & registered 02 Oct 2017 - 19 Nov 2018
Unit 14, 6 Oliver Street, Cambridge, Cambridge, 3434 Physical & registered 10 Nov 2014 - 02 Oct 2017
8 Waltham Place, Rototuna North, Hamilton, 3210 Physical & registered 17 Oct 2014 - 10 Nov 2014
20 Hooker Road, Rd 3, Hamilton, 3283 Physical & registered 24 Jun 2014 - 17 Oct 2014
20 Hooker Road, Rd 3, Hamilton, 3283 Physical & registered 23 Jun 2014 - 24 Jun 2014
8 Waltham Place, Rototuna, Hamilton, 3210 Physical & registered 11 Nov 2013 - 23 Jun 2014
35 Acacia Crescent, Glenview, Hamilton, 3206 Registered & physical 09 Nov 2011 - 11 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Grant Group Trust
Other (Other)
Karapiro
Hamilton
3496
09 Jan 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grant, Elizabeth Anne
Individual
Karapiro
Hamilton
3496
09 Oct 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grant, Ian Hugh
Director
Karapiro
Hamilton
3496
09 Nov 2011 - current
Location
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