General information
Grandy Lake Properties (nz) Limited
Type: NZ Limited Company (Ltd)9429035336952
New Zealand Business Number
1524639
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Grandy Lake Properties (Nz) Limited (New Zealand Business Number 9429035336952) was launched on 16 Jun 2004. 2 addresses are currently in use by the company: 204 Windsor Avenue, Parkvale, Hastings, 4122 (type: physical, registered). 48 Cohrs Road, Rd 11, Poukawa had been their registered address, up until 10 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Grandy Lake Properties (Nz) Limited. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 Windsor Avenue, Parkvale, Hastings, 4122 | Physical & registered & service | 10 Sep 2020 |
Contact info
64 6 8748040
Phone (Phone)
sharynmcquinlan@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Eberhard G. | Director | 16 Jun 2004 - current |
| Wolf-eckart G. | Director | 16 Jun 2004 - current |
| Eberhard V. | Director | 16 Jun 2004 - current |
| Wolf-eckart V. | Director | 16 Jun 2004 - current |
|
Kenneth Daniel Osborn
Mt Vernon, Washington, 98273
Address used since 12 Jun 2019
Washington 98273, United States Of, America,
Address used since 16 Jun 2004 |
Director | 16 Jun 2004 - current |
|
Thomas Terence Skerman
Havelock North, Havelock North, 4130
Address used since 29 Nov 2017
Tomoana, Hastings, 4120
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - current |
|
Thomas Terence Skerman
Tomoana, Hastings, 4120
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - 20 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Cohrs Road, Rd 11, Poukawa, 4178 | Registered | 08 Mar 2019 - 10 Sep 2020 |
| 111 Avenue Road East, Hastings, 4122 | Registered | 18 Sep 2012 - 08 Mar 2019 |
| 48 Cohrs Road, Rd 11, Hastings, 4178 | Physical | 30 Sep 2005 - 10 Sep 2020 |
| C/-brown Webb Richardson, 111 Avenue Road East, Hastings | Registered | 30 Sep 2005 - 18 Sep 2012 |
| C/-sharyn Mcquinlan, 618 Whitehead Road, Hastings | Physical | 16 Jun 2004 - 30 Sep 2005 |
| C/-mckay Hill, 62 Station Street, Napier | Registered | 16 Jun 2004 - 30 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glf Gmbh & Co. Kg Other (Other) |
24 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahia Forest Limited Shareholder NZBN: 9429037241834 Company Number: 1039427 Entity |
16 Jun 2004 - 24 Dec 2015 | |
|
Grandy Lake Forest (nz) Limited Shareholder NZBN: 9429037241834 Company Number: 1039427 Entity |
16 Jun 2004 - 24 Dec 2015 | |
|
Mahia Forest Limited Shareholder NZBN: 9429037241834 Company Number: 1039427 Entity |
16 Jun 2004 - 24 Dec 2015 | |
|
Grandy Lake Forest (nz) Limited Shareholder NZBN: 9429037241834 Company Number: 1039427 Entity |
16 Jun 2004 - 24 Dec 2015 |
Location
Companies nearby
 |
Sherwood House Limited 55 Cohrs Road |
|
Sally Hansen Investments Limited 120 Cohrs Road |
|
Hjb Investments Limited 75 Poukawa Road |
|
Chb Vets Limited 74 Poukawa Road |
Similar companies
|
Cabrillo Holdings Limited 156 Anderson Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Satellite Property Limited 5 Havelock Road |
|
Bbs Pvt Limited 5 Havelock Road |
|
Eye Box Limited 5 Havelock Road |
|
Bl Land Company Limited 507 Eastbourne Street |