General information
Granite Investments Limited
Type: NZ Limited Company (Ltd)9429036649471
New Zealand Business Number
1184492
Company Number
Registered
Company Status
Granite Investments Limited (issued an NZ business number of 9429036649471) was registered on 08 Feb 2002. 7 addresess are in use by the company: 120 Karamu Road North, Parkvale, Hastings, 4122 (type: registered, service). 200 Market Street, North, Hastings, Hastings had been their registered address, up to 04 Oct 2022. 1000000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 80000 shares (8 per cent of shares), namely:
Koru Investments Limited (an entity) located at Parkvale, Hastings postcode 4122. As far as the second group is concerned, a total of 2 shareholders hold 5 per cent of all shares (50000 shares); it includes
Webb, Jon (an individual) - located at Cam An Ward, Hoi An City, Quan Nom Province,
Independent Trustees (Canterbury) Limited (an entity) - located at Christchurch. Next there is the next group of shareholders, share allocation (50000 shares, 5%) belongs to 1 entity, namely:
Kiweagle Investments Limited, located at Hastings, Hastings (an entity). The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 604 Whitehead Road, St Leonards, Hastings, 4122 | Office & delivery | 28 Feb 2020 |
| Po Box 923, Hastings, Hastings, 4156 | Postal | 28 Feb 2020 |
| 617 Heretaunga Street East, Parkvale, Hastings, 4122 | Registered & physical & service | 04 Oct 2022 |
| 120 Karamu Road North, Parkvale, Hastings, 4122 | Registered & service | 19 Sep 2023 |
Contact info
64 21085 10771
Phone (Phone)
stephen@taxowl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Shaun Diedericks
Saint Leonards, Hastings, 4120
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - current |
|
Jade Webb
Waiheke Island, 1971
Address used since 03 Mar 2020 |
Director | 03 Mar 2020 - current |
|
Jon Webb
Cam An Ward, Hoi An City, Quang Nam Province, 0000
Address used since 28 Feb 2020
Rd 1, Waiheke Island, 1971
Address used since 01 Feb 2015 |
Director | 18 Jul 2003 - 04 Mar 2020 |
|
Michael Jude Lopitz
Rd 2, Takaka, 7182
Address used since 18 Jul 2017
Unit 302, San Diego, California, 92131
Address used since 01 Mar 2015 |
Director | 08 Feb 2002 - 20 May 2019 |
|
Zvone Vodnik
Rd 1, Takaua 7172,
Address used since 08 Feb 2002 |
Director | 08 Feb 2002 - 02 Apr 2004 |
|
Stuart Neil Mccorkindale
Warkworth,
Address used since 08 Feb 2002 |
Director | 08 Feb 2002 - 18 Jul 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 120 Karamu Road North, Parkvale, Hastings, 4122 | Registered & service | 19 Sep 2023 |
Principal place of activity
| 604 Whitehead Road , St Leonards , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street, North, Hastings, Hastings, 4120 | Registered & physical | 24 Aug 2020 - 04 Oct 2022 |
| 604 Whitehead Road, Saint Leonards, Hastings, 4120 | Registered & physical | 09 Mar 2020 - 24 Aug 2020 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 08 May 2014 - 09 Mar 2020 |
| Unit 6a, 6 Sir William Pickering Drive, Christchurch, 8053 | Registered & physical | 23 Apr 2012 - 08 May 2014 |
| Level 7, 159 Manchester Street, Christchurch | Physical & registered | 01 May 2009 - 23 Apr 2012 |
| Albion Suites, 132 Lichfield Street, Christchurch | Physical & registered | 03 Aug 2005 - 01 May 2009 |
| 140a Lichfield Street, Christchurch | Physical | 23 Apr 2004 - 03 Aug 2005 |
| 140a Lichfield Street, Christchurch | Registered | 04 Aug 2003 - 03 Aug 2005 |
| 10b Southgate Road, Warkworth | Registered | 11 Apr 2003 - 04 Aug 2003 |
| 45 Gladstone Road, Parnell, Auckland | Registered | 08 Feb 2002 - 11 Apr 2003 |
| 45 Gladstone Road, Parnell, Auckland | Physical | 08 Feb 2002 - 08 Feb 2002 |
| 10b Southgate Road, Warkworth | Physical | 08 Feb 2002 - 23 Apr 2004 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Koru Investments Limited Shareholder NZBN: 9429035176787 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
22 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Jon Individual |
Cam An Ward, Hoi An City Quan Nom Province |
27 Sep 2021 - current |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Entity (NZ Limited Company) |
Christchurch 8011 |
27 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiweagle Investments Limited Shareholder NZBN: 9429035502265 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
22 Nov 2004 - current |
Shares Allocation #4 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Star Performance Limited Shareholder NZBN: 9429037695842 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
17 Apr 2004 - current |
Shares Allocation #6 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lopitz, Michael Jude Individual |
Rd 2 Takaka 7182 |
08 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Company Number: 1258799 Entity |
Parkvale Hastings 4122 |
17 Apr 2004 - 17 Apr 2004 |
|
Business Building Systems Limited Shareholder NZBN: 9429037708474 Company Number: 936895 Entity |
Christchurch Central Christchurch 8013 |
22 Nov 2004 - 27 Sep 2021 |
|
Ourway Investments Limited Shareholder NZBN: 9429035413837 Company Number: 1509875 Entity |
22 Nov 2004 - 21 Jun 2016 | |
|
Ourway Investments Limited Shareholder NZBN: 9429035413837 Company Number: 1509875 Entity |
22 Nov 2004 - 21 Jun 2016 | |
|
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Company Number: 1258799 Entity |
Parkvale Hastings 4122 |
17 Apr 2004 - 17 Apr 2004 |
|
Business Building Systems Limited Shareholder NZBN: 9429037708474 Company Number: 936895 Entity |
Hastings Hastings 4122 |
22 Nov 2004 - 27 Sep 2021 |
|
Vodnik, Zvone Individual |
Warkworth |
08 Feb 2002 - 22 Nov 2004 |
|
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Company Number: 1258799 Entity |
17 Apr 2004 - 17 Apr 2004 | |
|
Mccorkindale, Stuart Neil Individual |
Warkworth |
17 Apr 2004 - 17 Apr 2004 |
Location
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