General information
Grange Road Limited
Type: NZ Limited Company (Ltd)9429034524909
New Zealand Business Number
1700018
Company Number
Removed
Company Status
Grange Road Limited (issued a New Zealand Business Number of 9429034524909) was launched on 22 Sep 2005. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up to 26 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Brian, Allan Jack (an individual) located at Freemans Bay, Auckland postcode 1011. Our information was updated on 06 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Brian
Mount Eden, Auckland, 1024
Address used since 03 Nov 2014
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018 |
Director | 22 Sep 2005 - current |
|
Allan Jack Brian
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018 |
Director | 22 Sep 2005 - current |
|
Gael Maureen Hotchin
Mount Eden, Auckland, 1024
Address used since 15 Nov 2013 |
Director | 22 Sep 2005 - 20 Oct 2015 |
Addresses
| 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 | 11 Jul 2006 - 14 Jan 2013 |
| Level 2, 18 Broadway, Newmarket, Auckland | Registered & physical | 22 Sep 2005 - 11 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Allan Jack Individual |
Freemans Bay Auckland 1011 |
29 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Paul Kenneth Individual |
Manukau Auckland 2241 |
01 May 2009 - 20 Oct 2015 |
|
Brian, Jack Director |
Mount Eden Auckland 1024 |
20 Oct 2015 - 29 Oct 2018 |
|
Brian, Allan Jack Individual |
Mt Eden Auckland |
15 Jan 2007 - 27 Jun 2010 |
|
Hotchin, Gael Maureen Individual |
Mt Eden Auckland |
15 Jan 2007 - 15 Jan 2007 |
|
Brian, Jack Individual |
Mt Eden Auckland |
15 Jan 2007 - 15 Jan 2007 |
|
Brian, Allan Jack Individual |
Mount Eden Auckland 1024 |
01 May 2009 - 20 Oct 2015 |
|
Hotchin, Gael Maureen Individual |
Mount Eden Auckland 1024 |
01 May 2009 - 20 Oct 2015 |
|
Brian, Jack Individual |
Mt Eden Auckland |
22 Sep 2005 - 27 Jun 2010 |
Location
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Hellaby Builders Limited Zone 23, Unit G09, 23 Edwin Street, |
|
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|
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|
Trustee Management Services Limited Zone 23, Unit G09 |
|
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|
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