General information
Grasslanz Technology Limited
Type: NZ Limited Company (Ltd)9429035841173
New Zealand Business Number
1368159
Company Number
Registered
Company Status
615088947
Australian Company Number
Grasslanz Technology Limited (issued an NZ business number of 9429035841173) was incorporated on 03 Sep 2003. 2 addresses are currently in use by the company: Lincoln Research Centre, 1365 Springs Road, Lincoln, 7674 (type: registered, physical). 10 Bisley Road, Hamilton had been their registered address, up until 09 Jul 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Celentis Limited (an entity) located at Lincoln postcode 7608. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lincoln Research Centre, 1365 Springs Road, Lincoln, 7674 | Registered & physical & service | 09 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Ross Hall
Mount Pleasant, Christchurch, 8081
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - current |
|
Ian Boddy
Rd 1, Hamilton, 3281
Address used since 24 Feb 2022 |
Director | 24 Feb 2022 - current |
|
Elizabeth Gisela Harrison
Rd 3, Alexandra, 9393
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Robert John Mouat Hay
Pukerua Bay, Pukerua Bay, 5026
Address used since 15 Oct 2011 |
Director | 15 Oct 2011 - 12 Dec 2022 |
|
Thomas Edward Richardson
Lincoln, Lincoln, 7608
Address used since 28 Aug 2018
Rd 4, Rotorua, 3074
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - 23 Oct 2019 |
|
Ian Kenneth Boddy
Hamilton, Hamilton, 3281
Address used since 22 Dec 2008 |
Director | 23 May 2005 - 31 Dec 2011 |
|
James Miller Suttie
Rd 1, Dunedin,
Address used since 08 May 2006 |
Director | 08 May 2006 - 30 Jun 2011 |
|
John Russell Caradus
Hillcrest, Hamilton,
Address used since 08 May 2006 |
Director | 08 May 2006 - 17 Aug 2006 |
|
Scott Alexander Mataga
Hamilton,
Address used since 22 Jul 2004 |
Director | 22 Jul 2004 - 08 May 2006 |
|
Christopher Roy Savage
Browns Bay, Auckland,
Address used since 17 Sep 2003 |
Director | 17 Sep 2003 - 18 May 2004 |
|
Darrell James Crozier
Browns Bay, Auckland,
Address used since 03 Sep 2003 |
Director | 03 Sep 2003 - 17 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Bisley Road, Hamilton, 3240 | Registered | 30 Aug 2016 - 09 Jul 2018 |
| 10 Bisley Road, Hamilton, 3240 | Registered | 05 Jun 2013 - 30 Aug 2016 |
| 10 Bisley Road, Hamilton, 3240 | Physical | 05 Jun 2013 - 09 Jul 2018 |
| C/-agresearch Ltd, East St, Hamilton, 3240 | Physical & registered | 31 Aug 2010 - 05 Jun 2013 |
| C/-agresearch Ltd, East St, Hamilton | Registered | 21 Nov 2005 - 31 Aug 2010 |
| C/-agresearch Ltd, East St, Hamilton | Physical | 18 Nov 2005 - 31 Aug 2010 |
| Celentis Ltd, Level 1a, 6 Viaduct, Harbour Ave, Maritime Sq, Auckland | Registered | 03 Sep 2003 - 21 Nov 2005 |
| Celentis Ltd, Level 1a, 6 Viaduct, Harbour Ave, Maritime Sq, Auckland | Physical | 03 Sep 2003 - 18 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Celentis Limited Shareholder NZBN: 9429038356285 Entity (NZ Limited Company) |
Lincoln 7608 |
03 Sep 2003 - current |
Ultimate Holding Company
| Name | Agresearch Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 552736 |
| Country of origin | NZ |
| Address |
5th Floor, Tower Block Ruakura Research Centre 10 Bisley Rd, Hamilton 3240 |
Location
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Chiefs Rugby Club Gp Limited Level 1, Neville Thomson Bldg |
|
Balloons Over Waikato Trust C/o Classic Events Limited |
|
Activate Faith Community Trust 11 Bisley Road |
|
Hamilton Apostolic Trust 112 East Street |
|
Vision Church - Eastside 112 East Street |
|
Vision Churches International Trust 112 East Street |