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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Grant Group Trust Other (Other) |
Karapiro Hamilton 3496 |
09 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant, Elizabeth Anne Individual |
Karapiro Hamilton 3496 |
09 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant, Ian Hugh Director |
Karapiro Hamilton 3496 |
09 Nov 2011 - current |
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