General information
Granite Assurance Limited
Type: NZ Limited Company (Ltd)9429035095439
New Zealand Business Number
1573546
Company Number
Registered
Company Status
Granite Assurance Limited (issued an NZ business identifier of 9429035095439) was incorporated on 05 Nov 2004. 5 addresess are in use by the company: 8 Venice Street, Martinborough, 5711 (type: postal, office). 59 Kitchener Street, Martinborough had been their physical address, up until 18 Feb 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Croft, Hilda May (an individual) located at Martinborough, Martinborough postcode 5711. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Venice Street, Martinborough, 5711 | Registered & physical & service | 18 Feb 2016 |
| 8 Venice Street, Martinborough, 5711 | Postal & office & delivery | 05 Jun 2020 |
Contact info
64 21 657568
Phone (Phone)
peter@croft.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peter@croft.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hilda May Croft
Martinborough, Martinborough, 5711
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
Peter John Croft
Martinborough, Martinborough, 5711
Address used since 23 Jun 2011 |
Director | 05 Nov 2004 - 03 Mar 2016 |
Addresses
Principal place of activity
| 8 Venice Street , Martinborough , 5711 |
| Previous address | Type | Period |
|---|---|---|
| 59 Kitchener Street, Martinborough, 5711 | Physical & registered | 05 Nov 2004 - 18 Feb 2016 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, Hilda May Individual |
Martinborough Martinborough 5711 |
10 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Personal Property Limited Shareholder NZBN: 9429038884221 Company Number: 577152 Entity |
05 Nov 2004 - 10 Feb 2016 | |
|
Personal Property Limited Shareholder NZBN: 9429038884221 Company Number: 577152 Entity |
05 Nov 2004 - 10 Feb 2016 |
Location
Companies nearby
 |
Kitchener Vineyard Limited 8 Venice Street |
|
Pirinoa Vineyard Limited 8 Venice Street |
|
Personal Property Limited 8 Venice Street |
|
The Social Crust Limited 8 Venice Street |
|
Sweet & Salty S&s Limited 16 Venice Street |
|
Siam Kitchen Limited 18 Venice Street |