General information
Granisle Limited
Type: NZ Limited Company (Ltd)9429033121192
New Zealand Business Number
1987551
Company Number
Registered
Company Status
Granisle Limited (issued an NZBN of 9429033121192) was incorporated on 21 Sep 2007. 4 addresses are in use by the company: 14 Ara O Te Atiawa, Richmond, Richmond, 7020 (type: registered, service). 24 Oakdale Grove, Richmond, Richmond had been their registered address, up to 11 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Clement, Philip Stephen (an individual) located at Richmond, Richmond postcode 7020. The Businesscheck information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Oakdale Grove, Richmond, Tasman, 7020 | Physical & registered & service | 11 Oct 2021 |
| 14 Ara O Te Atiawa, Richmond, Richmond, 7020 | Registered & service | 23 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Stephen Clement
Richmond, Richmond, 7020
Address used since 07 Sep 2023
Richmond, Richmond, 7020
Address used since 30 Sep 2021
New Plymouth, 4310
Address used since 04 Oct 2015 |
Director | 21 Sep 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Oakdale Grove, Richmond, Richmond, 7020 | Registered & physical | 20 Jul 2021 - 11 Oct 2021 |
| 179a Brooklands Road, Vogeltown, New Plymouth, 4310 | Registered & physical | 11 Oct 2019 - 20 Jul 2021 |
| 179a Brooklands Road, Vogeltown, New Plymouth, 4310 | Physical & registered | 21 Sep 2007 - 11 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, Philip Stephen Individual |
Richmond Richmond 7020 |
21 Sep 2007 - current |
Location
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