General information

Grannet Holdings Limited

Type: NZ Limited Company (Ltd)
9429033443935
New Zealand Business Number
1934915
Company Number
Registered
Company Status

Grannet Holdings Limited (issued an NZ business number of 9429033443935) was registered on 20 Apr 2007. 1 address is in use by the company: 81 Tasman Road, Burbush, Hamilton, 3288 (type: registered, physical). 62 Morrow Avenue, Hamilton had been their registered address, up to 27 Feb 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Jonathan Adolph (an individual) located at Burbush, Hamilton postcode 3288. Businesscheck's information was last updated on 18 Apr 2019.

Current address Type Used since
81 Tasman Road, Burbush, Hamilton, 3288 Registered & physical 27 Feb 2017
Directors
Name and Address Role Period
Jonathan Lloyd Kenneth Adolph
Burbush, Hamilton, 3288
Address used since 20 Jan 2017
Director 20 Jan 2017 - current
Margaret Anne Adolph
St Andrews, Hamilton, 3200
Address used since 14 May 2008
Director 14 May 2008 - 20 Jan 2017
Jonathon Lloyd Kenneth Adolph
Hamilton,
Address used since 20 Apr 2007
Director 20 Apr 2007 - 14 May 2008
Addresses
Previous address Type Period
62 Morrow Avenue, Hamilton Registered & physical 20 Apr 2007 - 27 Feb 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jonathan Lloyd Kenneth Adolph
Individual
Burbush
Hamilton
3288
17 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Margaret Anne Adolph
Individual
St Andrews
Hamilton
14 May 2008 - 17 Feb 2017
Pavillion Trust
Other
29 May 2007 - 27 Jun 2010
Kelvin James Beet
Individual
Pukete
Hamilton
29 May 2007 - 29 May 2007
Null - Pavillion Trust
Other
29 May 2007 - 27 Jun 2010
Jonathon Lloyd Kenneth Adolph
Individual
Hamilton
20 Apr 2007 - 27 Jun 2010
Kelvin James Beet
Individual
Pukete
Hamilton
29 May 2007 - 29 May 2007
Location
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