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General information

Grant Holdings Limited

Type: NZ Limited Company (Ltd)
9429036538386
New Zealand Business Number
1203427
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Grant Holdings Limited (issued an NZ business identifier of 9429036538386) was incorporated on 15 Apr 2002. 2 addresses are in use by the company: Flat 17, 30 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland had been their physical address, up to 28 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wong, Robert Elwyn (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cjt Trustees Limited (an entity) - located at Parnell, Auckland. Businesscheck's data was last updated on 11 May 2024.

Current address Type Used since
Flat 17, 30 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 28 Aug 2018
Last updated:
Directors
Name and Address Role Period
Christie Anne Wrightson
Grey Lynn, Auckland, 1021
Address used since 16 Oct 2013
Director 16 Oct 2013 - current
Judith Ann Wrightson
Ponsonby, Auckland, 1011
Address used since 20 Jun 2022
Director 20 Jun 2022 - current
Judith Anne Wrightson
Parnell, Auckland, 1151
Address used since 08 Oct 2010
Director 08 Oct 2010 - 16 Oct 2013
Christopher James Taylor
Kohimarama, Auckland, 1071
Address used since 15 Apr 2002
Director 15 Apr 2002 - 08 Oct 2010
Addresses
Previous address Type Period
Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 20 Sep 2012 - 28 Aug 2018
Christopher Taylor Lawyer, Level 2 Windsor Court, 128-136 Parnell Road, Parnell Auckland Registered & physical 15 Apr 2002 - 20 Sep 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wong, Robert Elwyn
Individual 		Orakei
Auckland
1071 		15 Apr 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		15 Apr 2002 - current
Location
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