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. 4 addresses are in use by the company: 10 Brent Greig Lane, Burbush, Hamilton, 3200 (type: registered, physical). 77 Tasman Road, Burbush, Hamilton had been their registered address, up to 14 Mar 2022. 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:
Adolph, Jonathan Lloyd Kenneth (an individual) located at Burbush, Hamilton postcode 3200. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Brent Greig Lane, Burbush, Hamilton, 3200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Mar 2022 |
| 10 Brent Greig Lane, Burbush, Hamilton, 3200 | Registered & physical & service | 14 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Lloyd Kenneth Adolph
Burbush, Hamilton, 3200
Address used since 04 Mar 2022
Burbush, Hamilton, 3200
Address used since 16 Dec 2020
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 |
|---|---|---|
| 77 Tasman Road, Burbush, Hamilton, 3200 | Registered & physical | 24 Dec 2020 - 14 Mar 2022 |
| 81 Tasman Road, Burbush, Hamilton, 3288 | Physical & registered | 27 Feb 2017 - 24 Dec 2020 |
| 62 Morrow Avenue, Hamilton | Physical & registered | 20 Apr 2007 - 27 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adolph, Jonathan Lloyd Kenneth Individual |
Burbush Hamilton 3200 |
17 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adolph, Margaret Anne Individual |
St Andrews Hamilton |
14 May 2008 - 17 Feb 2017 |
|
Beet, Kelvin James Individual |
Pukete Hamilton |
29 May 2007 - 29 May 2007 |
|
Pavillion Trust Other |
29 May 2007 - 27 Jun 2010 | |
|
Null - Pavillion Trust Other |
29 May 2007 - 27 Jun 2010 | |
|
Adolph, Jonathon Lloyd Kenneth Individual |
Hamilton |
20 Apr 2007 - 27 Jun 2010 |
|
Beet, Kelvin James Individual |
Pukete Hamilton |
29 May 2007 - 29 May 2007 |
Location
Companies nearby
 |
Ultimate Bicycles Limited Avantiplus Cycology Cycles |
|
Amazing Grace Hospitality Limited Shop T2,the Warehouse,the Base, |
|
Hsq Limited Shop F01, Te Awa At The Base |
|
Hamilton Hardware Retail Limited Mitre 10 Mega Hamilton |
|
Peroz South Pacific Limited Maahanga Drive |
|
Jumpflex Limited 760 Arthur Porter Drive |