Granite Jack Limited
Type: NZ Limited Company (Ltd)Granite Jack Limited (issued an NZ business number of 9429032797619) was registered on 14 Apr 2008. 9 addresess are in use by the company: 8 Bosun Place, Te Atatu, Auckland, 0610 (type: registered, service). 10 Northland Street, Grey Lynn, Auckland had been their registered address, until 21 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lahood, Grant Peter (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Clarke, Jacqueline Emma (an individual) - located at Te Atatu Peninsula, Auckland. "Film and video production" (ANZSIC J551110) is the classification the ABS issued to Granite Jack Limited. Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 46174, Herne Bay, Auckland, 1147 | Postal | 08 Apr 2019 |
| Flat 7, 26 New Windsor Road, Avondale, Auckland, 0600 | Delivery & office | 11 Apr 2022 |
| Flat 7, 26 New Windsor Road, Avondale, Auckland, 0600 | Registered & physical & service | 21 Apr 2022 |
| 8 Bosun Place, Te Atatu, Auckland, 0610 | Office & delivery | 12 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Peter Lahood
Te Atatu Peninsula, Auckland, 0610
Address used since 12 Apr 2023
Avondale, Auckland, 0600
Address used since 11 Apr 2022
Grey Lynn, Auckland, 1021
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - current |
|
Jacqueline Emma Clarke
Te Atatu Peninsula, Auckland, 0610
Address used since 12 Apr 2023
Avondale, Auckland, 0600
Address used since 11 Apr 2022
Grey Lynn, Auckland, 1021
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - current |
| Type | Used since | |
|---|---|---|
| 8 Bosun Place, Te Atatu, Auckland, 0610 | Office & delivery | 12 Apr 2023 |
| 8 Bosun Place, Te Atatu, Auckland, 0610 | Registered & service | 20 Apr 2023 |
| Flat 7, 26 New Windsor Road , Avondale , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 10 Northland Street, Grey Lynn, Auckland, 1021 | Registered & physical | 14 Apr 2008 - 21 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lahood, Grant Peter Individual |
Te Atatu Peninsula Auckland 0610 |
14 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Jacqueline Emma Individual |
Te Atatu Peninsula Auckland 0610 |
14 Apr 2008 - current |
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