General information

Granity Consulting Limited

Type: NZ Limited Company (Ltd)
9429035261803
New Zealand Business Number
1539281
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Granity Consulting Limited (issued a business number of 9429035261803) was launched on 26 Jul 2004. 1 address is in use by the company: 53 Aurora Terrace, Kelburn, Wellington, 6012 (type: physical, registered). 57 Field Way, Waikanae Beach, Waikanae had been their registered address, up until 08 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Matthew Coles (an individual) located at Waikanae Beach, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rachel Taylor (an individual) - located at Wadestown, Wellington. "Construction project management service - fee or contract basis" (business classification M692325) is the category the ABS issued to Granity Consulting Limited. The Businesscheck database was last updated on 01 Nov 2019.

Current address Type Used since
53 Aurora Terrace, Kelburn, Wellington, 6012 Physical & registered 08 Aug 2018
Contact info
64 274 506399
Phone (Phone)
matt@granity.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew John Coles
Waikanae Beach, Waikanae, 5036
Address used since 21 Jul 2017
Kelburn, Wellington, 6012
Address used since 31 Jul 2018
Karori, Wellington, 6012
Address used since 28 Jul 2015
Director 26 Jul 2004 - current
Addresses
Previous address Type Period
57 Field Way, Waikanae Beach, Waikanae, 5036 Registered & physical 31 Jul 2017 - 08 Aug 2018
78 Friend St, Karori Physical & registered 26 Jul 2004 - 31 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matthew John Coles
Individual
Waikanae Beach
Waikanae
5036
26 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rachel Stewart Taylor
Individual
Wadestown
Wellington
6012
26 Jul 2004 - current
Location
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