General information
Grandplanz Limited
Type: NZ Limited Company (Ltd)9429035559085
New Zealand Business Number
1479646
Company Number
Registered
Company Status
Grandplanz Limited (issued a New Zealand Business Number of 9429035559085) was incorporated on 03 Feb 2004. 2 addresses are in use by the company: 11 Grove Road, Sandringham, Auckland, 1025 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Wilson, Anthony (an individual) located at Sandringham, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcandrew, Elizabeth (an individual) - located at Sandringham, Auckland. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Grove Road, Sandringham, Auckland, 1025 | Registered & physical & service | 03 Feb 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Mcandrew
Sandringham, Auckland, 1025
Address used since 03 Feb 2004 |
Director | 03 Feb 2004 - current |
|
Anthony Wilson
Sandringham, Auckland, 1025
Address used since 03 Feb 2004 |
Director | 03 Feb 2004 - current |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Anthony Individual |
Sandringham Auckland |
03 Feb 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcandrew, Elizabeth Individual |
Sandringham Auckland |
03 Feb 2004 - current |
Location
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Chapman-ow Gastroenterology Limited 19 Grove Road |
|
Pacific Asia Community Social & Health Trust 2/3 Grove Road |
|
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