General information

Grange Investments Limited

Type: NZ Limited Company (Ltd)
9429035275480
New Zealand Business Number
1536846
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451220 - Fast Food Retailing
Industry classification codes with description

Grange Investments Limited (issued a New Zealand Business Number of 9429035275480) was started on 05 Aug 2004. 2 addresses are in use by the company: 19 Waitara Road, St Heliers, Auckland, 1071 (type: physical, service). 30 Mt Taylor Drive, Glendowie, Auckland had been their physical address, up until 22 May 2007. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Saunders, Kate (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 50.5% of all shares (exactly 505 shares); it includes
Jones, Amon Havelock Anthony (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Jones, Amon Havelock Anthony, located at St Heliers, Auckland (an individual). "Fast food retailing" (business classification H451220) is the category the Australian Bureau of Statistics issued to Grange Investments Limited. Our information was updated on 03 Mar 2024.

Current address Type Used since
472 Pakuranga Road, Pakuranga, Auckland Registered 04 Oct 2004
19 Waitara Road, St Heliers, Auckland, 1071 Physical & service 22 May 2007
Contact info
64 27 5552666
Phone (Phone)
amon.jones@nz.licensee.mcd.com
Email
No website
Website
Directors
Name and Address Role Period
Amon Havelock Anthony Jones
St Heliers, Auckland, 1071
Address used since 01 Oct 2005
Director 05 Aug 2004 - current
Addresses
Principal place of activity
19 Waitara Rd , St Heliers , Auckland , 1071
Previous address Type Period
30 Mt Taylor Drive, Glendowie, Auckland Physical 08 Aug 2005 - 22 May 2007
3 Penrose Street, Lower Hutt Registered 05 Aug 2004 - 04 Oct 2004
3 Penrose Street, Lower Hutt Physical 05 Aug 2004 - 08 Aug 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Saunders, Kate
Individual
St Heliers
Auckland
05 Aug 2004 - current
Shares Allocation #2 Number of Shares: 505
Shareholder Name Address Period
Jones, Amon Havelock Anthony
Individual
St Heliers
Auckland
05 Aug 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Jones, Amon Havelock Anthony
Individual
St Heliers
Auckland
05 Aug 2004 - current
Shares Allocation #4 Number of Shares: 484
Shareholder Name Address Period
Saunders, Kate
Individual
St Heliers
Auckland
05 Aug 2004 - current
Jones, Amon Havelock Anthony
Individual
St Heliers
Auckland
05 Aug 2004 - current
Location
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