Granita Holdings Limited
Type: NZ Limited Company (Ltd)Granita Holdings Limited (issued an NZ business number of 9429036814831) was started on 07 Aug 2001. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, service). 200 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up to 09 Sep 2014. 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (33.33% of shares), namely:
Joe, Barbara Ying Wai (an individual) located at Rd 10, Palmerston North postcode 4470. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (1000 shares); it includes
Joe, Wayne Francis (an individual) - located at Rd 10, Palmerston North. Next there is the 3rd group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Joe, Ann, located at Mount Eden, Auckland (an individual). Our data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & service & registered | 09 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Joe
Rd 10, Palmerston North, 4470
Address used since 23 Mar 2016 |
Director | 07 Aug 2001 - current |
|
Edmund Joe
Mount Eden, Auckland, 1024
Address used since 07 Aug 2001 |
Director | 07 Aug 2001 - current |
|
Wayne Francis Joe
Palmerston North, 4470
Address used since 08 Jul 2015 |
Director | 07 Aug 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 28 Aug 2012 - 09 Sep 2014 |
| Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 | Registered & physical | 02 Sep 2010 - 28 Aug 2012 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North | Physical & registered | 12 Aug 2008 - 02 Sep 2010 |
| Naylor Lawrence & Associates, Nzi Building The Square, Palmerston North | Physical & registered | 07 Aug 2001 - 12 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Barbara Ying Wai Individual |
Rd 10 Palmerston North 4470 |
07 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Wayne Francis Individual |
Rd 10 Palmerston North 4470 |
07 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Ann Individual |
Mount Eden Auckland 1024 |
07 Aug 2001 - current |
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