Grevillea Holdings Limited
Type: NZ Limited Company (Ltd)Grevillea Holdings Limited (issued an NZ business identifier of 9429033828725) was started on 09 Oct 2006. 2 addresses are currently in use by the company: 3 Buckley Road, Epsom, Auckland, 1023 (type: registered, physical). 256 New Windsor Road, New Windsor, Auckland had been their physical address, up to 08 Nov 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Pais, Bryce Rajesh (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pais, Sarita (an individual) - located at Epsom, Auckland. Businesscheck's database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Buckley Road, Epsom, Auckland, 1023 | Registered & physical & service | 08 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Rajesh Pais
Epsom, Auckland, 1023
Address used since 30 Oct 2020
Epsom, Auckland, 0600
Address used since 31 Oct 2013 |
Director | 09 Oct 2006 - current |
|
Sarita Pais
Epsom, Auckland, 1023
Address used since 30 Oct 2020
Epsom, Auckland, 0600
Address used since 31 Oct 2013 |
Director | 09 Oct 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 256 New Windsor Road, New Windsor, Auckland, 0600 | Physical & registered | 23 Jul 2012 - 08 Nov 2013 |
| 6/48 Greenpark Road, Penrose, Auckland | Physical & registered | 09 Oct 2006 - 23 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pais, Bryce Rajesh Individual |
Epsom Auckland 1023 |
09 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pais, Sarita Individual |
Epsom Auckland 1023 |
09 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
08 Apr 2013 - 02 Mar 2015 | |
|
Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 Entity |
09 Oct 2006 - 08 Apr 2013 | |
|
Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 Entity |
09 Oct 2006 - 08 Apr 2013 | |
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
08 Apr 2013 - 02 Mar 2015 |
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