Giani Granite Paints (nz) Limited
Type: NZ Limited Company (Ltd)Giani Granite Paints (Nz) Limited (issued an NZBN of 9429031538176) was started on 12 May 2010. 5 addresess are currently in use by the company: 56 Elizabeth Knox Place, Saint Johns, Auckland, 1072 (type: service, registered). Unit 3, 179 Lake Road, Mangakakahi, Rotorua had been their registered address, until 12 Jan 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Golding, Joy Carol (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Needham, Simon Richard (an individual) - located at Mount Wellington, Auckland. "Internet retailing" (ANZSIC G431050) is the classification the ABS issued to Giani Granite Paints (Nz) Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 179 Lake Road, Mangakakahi, Rotorua, 3015 | Physical | 30 Oct 2020 |
| Unit 3, 179 Lake Road, Mangakakahi, Rotorua, 3015 | Postal & delivery | 08 Jun 2021 |
| C/- Laserworx, 3/179 Lake Road, Mangakakahi, Rotorua, 3015 | Office | 08 Jun 2021 |
| 56 Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Service & registered | 12 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Joy Carol Golding
Mount Wellington, Auckland, 1060
Address used since 15 Aug 2023
Mount Eden, Auckland, 1024
Address used since 04 Jan 2023
Glenholme, Rotorua, 3010
Address used since 09 Jun 2022
Mangakakahi, Rotorua, 3015
Address used since 01 Oct 2020
Mount Eden, Auckland, 1024
Address used since 10 Apr 2017 |
Director | 12 May 2010 - current |
|
Simon Richard Needham
Mount Wellington, Auckland, 1060
Address used since 15 Aug 2023
Mount Eden, Auckland, 1024
Address used since 04 Jan 2023
Glenholme, Rotorua, 3010
Address used since 09 Jun 2022
Mangakakahi, Rotorua, 3015
Address used since 01 Oct 2020
Mount Eden, Auckland, 1024
Address used since 10 Apr 2017 |
Director | 12 May 2010 - current |
| Type | Used since | |
|---|---|---|
| 56 Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Service & registered | 12 Jan 2023 |
| C/- Laserworx , 3/179 Lake Road, Mangakakahi , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 179 Lake Road, Mangakakahi, Rotorua, 3015 | Registered & service | 30 Oct 2020 - 12 Jan 2023 |
| 72b Morrin Road, Saint Johns, Auckland, 1072 | Physical & registered | 19 Feb 2018 - 30 Oct 2020 |
| Unit G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 19 Nov 2010 - 19 Feb 2018 |
| 2 Keryn Place, Opaheke, Papakura 2113 | Physical & registered | 12 May 2010 - 19 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Golding, Joy Carol Individual |
Mount Wellington Auckland 1060 |
12 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Needham, Simon Richard Individual |
Mount Wellington Auckland 1060 |
12 May 2010 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Refreshed Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1427746 |
| Country of origin | NZ |
| Address |
72b Morrin Road St Johns Auckland 1072 |
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