General information

Grandy Investments Limited

Type: NZ Limited Company (Ltd)
9429035320777
New Zealand Business Number
1527717
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Grandy Investments Limited (issued an NZBN of 9429035320777) was incorporated on 21 Jun 2004. 5 addresess are in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Unit 1, 851 Victoria Street, Hamilton Central, Hamilton had been their physical address, up to 21 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75% of shares), namely:
Miller, Graeme Henry (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Miller, Wendy Anne (an individual) - located at Epsom, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Grandy Investments Limited. Our database was last updated on 22 Mar 2024.

Current address Type Used since
99 Victoria Street, Hamilton Central, Hamilton, 3204 Postal & office & delivery 13 May 2021
99 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 21 May 2021
Contact info
64 21 1201067
Phone (Phone)
64 07 8392801
Phone (Phone)
grandypills@gmail.com
Email
caoline.steed@one50group.co.nz
Email
caroline.steed@one50group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graeme Henry Miller
Orewa, Orewa, 0931
Address used since 28 May 2019
Epsom, Auckland, 1023
Address used since 05 May 2016
Director 21 Jun 2004 - current
Wendy Anne Miller
Epsom, Auckland, 1023
Address used since 05 May 2016
Orewa, Orewa, 0931
Address used since 28 May 2019
Director 21 Jun 2004 - current
Addresses
Principal place of activity
99 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 11 Nov 2015 - 21 May 2021
Level 1, 586 Victoria Street, Hamilton Registered & physical 28 Apr 2010 - 11 Nov 2015
Level 4, 586 Victoria Street, Hamilton Physical 02 Jun 2006 - 28 Apr 2010
C/o Coombe Smith (pn) Ltd, Level 4, 586 Victoria Street, Hamilton Registered 02 Jun 2006 - 28 Apr 2010
C/o Coombe Smith Chartered Accountants, Level 3, 586 Victoria St, Hamilton Registered & physical 21 Jun 2004 - 02 Jun 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Miller, Graeme Henry
Individual
Epsom
Auckland
21 Jun 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Miller, Wendy Anne
Individual
Epsom
Auckland
21 Jun 2004 - current
Location
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