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General information

Granite Properties Investments Limited

Type: NZ Limited Company (Ltd)
9429033111124
New Zealand Business Number
1989255
Company Number
Registered
Company Status

Granite Properties Investments Limited (issued a business number of 9429033111124) was launched on 28 Sep 2007. 1 address is in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/O Alliott Nz Limited, Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 22 Jun 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Lachlan Cruickshank (an individual) located at Greenlane, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
David Cruickshank (an individual) - located at Richmond Surrey, Tw92By, United Kingdom. The Businesscheck database was last updated on 14 Apr 2022.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical 27 Apr 2011
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered 22 Jun 2011
Last updated:
Directors
Name and Address Role Period
David Aaron Cruickshank
Greenlane, Auckland, 1061
Address used since 31 May 2015
Director 28 Sep 2007 - current
Addresses
Previous address Type Period
C/o Alliott Nz Limited, Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered 27 Apr 2011 - 22 Jun 2011
C/o Alliott Nz Limited, 109 Carlton Gore Road, Newmarket, Auckland Physical & registered 28 Sep 2007 - 27 Apr 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lachlan Cruickshank
Individual 		Greenlane
Auckland
 28 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
David Aaron Cruickshank
Individual 		Richmond Surrey
Tw92by, United Kingdom
 28 Sep 2007 - current
Location
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