General information
Grampian Limited
Type: NZ Limited Company (Ltd)9429036130832
New Zealand Business Number
1275507
Company Number
Registered
Company Status
Grampian Limited (issued an NZ business number of 9429036130832) was started on 13 Feb 2003. 2 addresses are in use by the company: 19 Maxine Place, St Heliers (type: physical, service). Michael Poll Ltd, Tenancy 3, Des Swann Dr, Takapuna had been their physical address, until 19 Nov 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bol, Christine (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Maxine Place, St Heliers | Physical & service & registered | 19 Nov 2008 |
Contact info
64 21 821607
Phone (Phone)
christinebol@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Bol
St Heliers, Auckland, 1071
Address used since 25 Jul 2011 |
Director | 13 Feb 2003 - current |
Addresses
Principal place of activity
| 19 Maxine Place , St Heliers , Auckland Region , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Michael Poll Ltd, Tenancy 3, Des Swann Dr, Takapuna | Physical | 29 Jun 2006 - 19 Nov 2008 |
| Michael Poll, Tenancy 3, Des Swann Dr, Takapuna | Registered | 29 Jun 2006 - 19 Nov 2008 |
| 31-33 Great South Road,, Epsom, Auckland | Registered & physical | 13 Feb 2003 - 29 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bol, Christine Individual |
St Heliers Auckland 1071 |
13 Feb 2003 - current |
Location
Companies nearby
 |
V.n.k. Technologies Limited 23 Maxine Place |
|
Rolinco Limited 23 Maxine Place |
|
Walk On Wheels (nz) Limited 6 Helen Place |
|
Roy Swan Marine Limited 11 Maxine Place |
|
Fifa Enterprise Limited 38a West Tamaki Road |
|
Lodestar Solutions Limited 3 Odessa Crescent |