General information

Grano Developments Limited

Type: NZ Limited Company (Ltd)
9429031504348
New Zealand Business Number
2510094
Company Number
Registered
Company Status

Grano Developments Limited (issued a New Zealand Business Number of 9429031504348) was launched on 07 Jul 2010. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 02 May 2019. Grano Developments Limited used other names, namely: Grano Developments Limited from 12 Nov 2014 to 19 Feb 2020, Grano Limited (07 Jul 2010 to 12 Nov 2014). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Gin, Bruno (an individual) located at Epsom, Auckland postcode 1023. Our data was last updated on 22 Feb 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 02 May 2019
Directors
Name and Address Role Period
Bridget Cooper
Remuera, Auckland, 1050
Address used since 24 Apr 2015
Meadowbank, Auckland, 1072
Address used since 10 Oct 2019
Director 07 Jul 2010 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 11 Apr 2018 - 02 May 2019
208-210 Avenue Road East, Hastings, 4122 Physical 23 Oct 2014 - 11 Apr 2018
208-210 Avenue Road East, Hastings, 4122 Registered 30 Aug 2013 - 11 Apr 2018
208-210 Avenue Road East, Hastings, 4122 Physical 27 Sep 2012 - 23 Oct 2014
208-210 Avenue Road East, Hastings, 4122 Registered 27 Sep 2012 - 30 Aug 2013
21 Armadale Road, Remuera, Auckland, 1050 Registered & physical 02 Jul 2012 - 27 Sep 2012
208-210 Avenue Road East, Hastings, 4122 Physical & registered 07 Jul 2010 - 02 Jul 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
Shareholder Name Address Period
Gin, Bruno
Individual
Epsom
Auckland
1023
07 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Simon Peter
Individual
One Tree Hill
Auckland
1061
07 Jul 2010 - 08 Nov 2011
Cooper, Bridget
Individual
One Tree Hill
Auckland
1061
07 Jul 2010 - 08 Nov 2011
Cooper, Simon Peter
Individual
One Tree Hill
Auckland
1061
07 Jul 2010 - 08 Nov 2011
Cooper, Simon Peter
Individual
Meadowbank
Auckland
1072
07 Jul 2010 - 08 Nov 2011
Cooper, Bridget
Individual
Meadowbank
Auckland
1072
07 Jul 2010 - 08 Nov 2011
Cooper, Bridget
Individual
One Tree Hill
Auckland
1061
07 Jul 2010 - 08 Nov 2011
Location
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