Granite Pacifica Limited
Type: NZ Limited Company (Ltd)Granite Pacifica Limited (NZBN 9429036479450) was launched on 14 Jun 2002. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, until 03 May 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90% of shares), namely:
Mth and Associates Trustee Limited (an entity) located at Waimauku,
Perevoztchikova, Shiho Hirota (an individual) located at Huapai, Kumeu postcode 0810,
Perevoztchikov, Andre (an individual) located at Kumeu, Kumeu postcode 0810. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Perevoztchikov, Andre (an individual) - located at Kumeu, Kumeu. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Perevoztchikova, Shiho Hirota, located at Huapai, Kumeu (an individual). Our information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andre Perevoztchikov
Kumeu, Kumeu, 0810
Address used since 28 Apr 2021
Unsworth Heights, Auckland, 0632
Address used since 16 Jul 2020
Waimauku, Waimauku, 0812
Address used since 20 Aug 2014 |
Director | 14 Jun 2002 - current |
|
Shiho Hirota Perevoztchikova
Waimauku,
Address used since 14 Jun 2002 |
Director | 14 Jun 2002 - 30 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 18 May 2006 - 03 May 2019 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered & physical | 08 Nov 2005 - 08 Nov 2005 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical & registered | 08 Nov 2005 - 18 May 2006 |
| Patten Brumby Ltd, 293 Lincoln Road, Henderson, Auckland | Physical & registered | 05 Mar 2004 - 08 Nov 2005 |
| 3 Station Road, Waimauku | Physical & registered | 14 Jun 2002 - 05 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mth And Associates Trustee Limited Shareholder NZBN: 9429035782087 Entity (NZ Limited Company) |
Waimauku |
16 Jul 2020 - current |
|
Perevoztchikova, Shiho Hirota Individual |
Huapai Kumeu 0810 |
14 Jun 2002 - current |
|
Perevoztchikov, Andre Individual |
Kumeu Kumeu 0810 |
14 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perevoztchikov, Andre Individual |
Kumeu Kumeu 0810 |
14 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perevoztchikova, Shiho Hirota Individual |
Huapai Kumeu 0810 |
14 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A Perevoztchikov, S Perevoztchikova & Mth & Associates Trustee Limited Other |
Waimauku Waimauku 0812 |
07 Oct 2005 - 16 Jul 2020 |
 |
Its Intelligent Tracking Solutions Limited 627 Te Atatu Road |
|
Skatebuds New Zealand Limited 627 Te Atatu Road |
|
Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road |
|
Te Atatu Peninsula Business Association Incorporated Patten Brumby |
|
Kayem Holdings Limited 631 Te Atatu Road |
|
Pl Trustees 2010 Limited 631 Te Atatu Road |