General information

Granotech Limited

Type: NZ Limited Company (Ltd)
9429035930105
New Zealand Business Number
1332670
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

Granotech Limited (issued an NZ business identifier of 9429035930105) was incorporated on 16 Jun 2003. 5 addresess are in use by the company: 8 Ocean View Road, Cable Bay, Cable Bay, 0420 (type: postal, office). 17 Hall Street, Pukekohe had been their physical address, up until 29 Jan 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Franklin, Brent Arnold (an individual) located at Cable Bay, Mangonui. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rice, Vicky Lee (an individual) - located at Cable Bay, Mangonui. "Concreting services" (business classification E322130) is the classification the ABS issued to Granotech Limited. Our data was updated on 19 Mar 2024.

Current address Type Used since
10 Fairway Drive, Kerikeri Physical & registered & service 29 Jan 2008
8 Ocean View Road, Cable Bay, Cable Bay, 0420 Postal & office 12 Nov 2019
8 Ocean View Rd, Cable Bay, 0420 Delivery 12 Nov 2019
Contact info
64 09 4061586
Phone (accounts)
64 27 5709558
Phone (sales)
granotech@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
granotech@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brent Arnold Franklin
Cable Bay, Auckland, 0420
Address used since 30 Oct 2015
Director 16 Jun 2003 - current
Addresses
Principal place of activity
8 Ocean View Road , Cable Bay , Cable Bay , 0420
Previous address Type Period
17 Hall Street, Pukekohe Physical & registered 16 Jun 2003 - 29 Jan 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Franklin, Brent Arnold
Individual
Cable Bay
Mangonui
16 Jun 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rice, Vicky Lee
Individual
Cable Bay
Mangonui
16 Jun 2003 - current
Location
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