Grand Properties (2011) Limited
Type: NZ Limited Company (Ltd)Grand Properties (2011) Limited (New Zealand Business Number 9429031116046) was registered on 05 May 2011. 4 addresses are currently in use by the company: Po Box 17202, Greenlane, Auckland, 1546 (type: postal, office). Garland Road, Greenlane, Auckland had been their registered address, up to 15 May 2017. Grand Properties (2011) Limited used more names, namely: Grand Properties Limited from 11 May 2011 to 12 Oct 2011, Grand Equity Limited (28 Apr 2011 to 11 May 2011). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Grand Investments Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Grand Properties (2011) Limited. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 15 May 2017 |
| Po Box 17202, Greenlane, Auckland, 1546 | Postal | 13 May 2019 |
| 129 Main Highway, Ellerslie, Auckland, 1051 | Office | 13 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Hocken
Ellerslie, Auckland, 1051
Address used since 05 May 2017 |
Director | 05 May 2011 - current |
|
Grant Hocken
Twizel, Twizel, 7901
Address used since 01 Nov 2011 |
Director | 05 May 2011 - current |
| 129 Main Highway , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Garland Road, Greenlane, Auckland, 1061 | Registered | 22 May 2015 - 15 May 2017 |
| 4a Garland Road, Greenlane, Auckland, 1061 | Physical | 22 May 2015 - 15 May 2017 |
| 4a Garland Road, Greenlane, Auckland, 1061 | Physical | 31 May 2013 - 22 May 2015 |
| Capper Mackdonald & King Ltd, 87 Regan Street, Stratford, 4352 | Registered | 31 May 2013 - 22 May 2015 |
| Accountants On Broadway, 250 Broadway, Stratford, 1000 | Registered | 11 Jun 2012 - 31 May 2013 |
| Accountants On Broadway, 250 Broadway, Stratford, 1000 | Physical | 08 Jun 2012 - 31 May 2013 |
| 4a Garland Road, Greenlane, Auckland, 1061 | Physical | 20 Oct 2011 - 08 Jun 2012 |
| 4a Garland Road, Greenlane, Auckland, 1061 | Registered | 20 Oct 2011 - 11 Jun 2012 |
| 146 Glen Lyon Road, Twizel, Twizel, 7901 | Registered & physical | 05 May 2011 - 20 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grand Investments Limited Shareholder NZBN: 9429037271381 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
05 May 2011 - current |
Ultimate Holding Company
| Name | Grand Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1033385 |
| Country of origin | NZ |
 |
Aspen Court Limited 129 Main Highway |
|
Mountain Power Limited 129 Main Highway |
|
Mackenzie Properties Limited 129 Main Highway |
|
Grand Investments Limited 129 Main Highway |
|
Bespoke Media Limited 127 Main Highway |
|
View Master Windows & Doors Limited 127 Main Highway |
|
Abe 107 Limited 115 Main Highway |
|
Crh Limited 139 Main Highway |
|
Edinburgh Limited 139 Main Highway |
|
219 Moore Street Limited 139 Main Highway |
|
Titirangi Village Limited 139-141 Main Street |
|
123 Main Highway Limited 139 Main Highway |