General information
Grant Moran Builders Limited
Type: NZ Limited Company (Ltd)9429034691069
New Zealand Business Number
1651513
Company Number
Registered
Company Status
Grant Moran Builders Limited (issued a business number of 9429034691069) was registered on 13 Jul 2005. 4 addresses are currently in use by the company: 9 Blucher Reef, Pauanui, 3579 (type: physical, service). 2 Ajax Head, Pauanui had been their physical address, up until 19 Jul 2019. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Moran, Grant Stephen (an individual) located at Pauanui postcode 3579. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Moran, Lynnette Margaret (an individual) - located at Pauanui. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Williams & Gibbons Ltd, 413 Pollen Street, Thames | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Aug 2009 |
| 413 Pollen Street, Thames | Registered | 01 Sep 2009 |
| 9 Blucher Reef, Pauanui, 3579 | Physical & service | 19 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Stephen Moran
Pauanui, 3579
Address used since 11 Jul 2019
Pauanui, Hikuai, 3579
Address used since 20 Jul 2016 |
Director | 13 Jul 2005 - current |
|
Lynnette Margaret Moran
Pauanui, Hikuai, 3579
Address used since 20 Jul 2016 |
Director | 13 Jul 2005 - 04 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Ajax Head, Pauanui, 3579 | Physical | 07 Aug 2018 - 19 Jul 2019 |
| 2 Apex Head, Pauanui, Hikuai, 3579 | Physical | 28 Jul 2016 - 07 Aug 2018 |
| 41 Dunlop Drive, Pauanui, Hikuai, 3579 | Physical | 31 Jul 2015 - 28 Jul 2016 |
| 26 Elderado Lea, Pauanui, Pauanui, 3546 | Physical | 20 Jul 2010 - 31 Jul 2015 |
| 42 Elderado Lea, Pauanui | Physical | 01 Sep 2009 - 20 Jul 2010 |
| C/-hauraki Taxation Services Ltd, 328a Pollen Street, Thames | Registered & physical | 13 Jul 2005 - 01 Sep 2009 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Grant Stephen Individual |
Pauanui 3579 |
13 Jul 2005 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Lynnette Margaret Individual |
Pauanui 3579 |
13 Jul 2005 - current |
Location
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