Grange Associates Limited
Type: NZ Limited Company (Ltd)Grange Associates Limited (issued an NZBN of 9429034116555) was incorporated on 16 May 2006. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, until 26 Aug 2019. 25000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1000 shares (4 per cent of shares), namely:
Jts2014 Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Brian, Allan Jack (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 96 per cent of all shares (exactly 24000 shares); it includes
Jts2014 Trustee Limited (an entity) - located at Freemans Bay, Auckland,
Brian, Allan Jack (an individual) - located at Freemans Bay, Auckland. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered & service | 26 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Jack Brian
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018
Mount Eden, Auckland, 1024
Address used since 16 Sep 2014 |
Director | 16 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 26 Aug 2019 |
| Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland | Registered & physical | 12 Jul 2006 - 14 Jan 2013 |
| Level 2, 18 Broadway, Newmarket, Auckland | Physical & registered | 16 May 2006 - 12 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jts2014 Trustee Limited Shareholder NZBN: 9429041385746 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
02 Oct 2023 - current |
|
Brian, Allan Jack Individual |
Freemans Bay Auckland 1011 |
16 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jts2014 Trustee Limited Shareholder NZBN: 9429041385746 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
02 Oct 2023 - current |
|
Brian, Allan Jack Individual |
Freemans Bay Auckland 1011 |
16 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale Trustee Limited Shareholder NZBN: 9429047345171 Company Number: 7344916 Entity |
Freemans Bay Auckland 1011 |
26 Mar 2019 - 02 Oct 2023 |
|
Jts2014 Trustee Limited Shareholder NZBN: 9429041385746 Company Number: 5437223 Entity |
23 Edwin Street Mt Eden, Auckland 1024 |
16 Sep 2014 - 26 Mar 2019 |
|
Hotchin, Gael Maureen Individual |
Mount Eden Auckland 1024 |
08 Nov 2007 - 16 Sep 2014 |
|
Foster, Paul Kenneth Individual |
Mount Eden Auckland 1024 |
08 Nov 2007 - 16 Sep 2014 |
|
Brian, Allan Jack Individual |
Mount Eden Auckland 1024 |
08 Nov 2007 - 16 Sep 2014 |
|
Black Cat Limited Shareholder NZBN: 9429038890024 Company Number: 575520 Entity |
16 May 2006 - 27 Jun 2010 | |
|
Jts2014 Trustee Limited Shareholder NZBN: 9429041385746 Company Number: 5437223 Entity |
23 Edwin Street Mt Eden, Auckland 1024 |
16 Sep 2014 - 26 Mar 2019 |
|
Black Cat Limited Shareholder NZBN: 9429038890024 Company Number: 575520 Entity |
16 May 2006 - 27 Jun 2010 |
 |
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