Grand Investments Limited (issued an NZBN of 9429037271381) was started on 28 Apr 2000. 4 addresses are currently in use by the company: Po Box 17202, Greenlane, Auckland, 1546 (type: postal, office). Garland Road, Greenlane, Auckland had been their registered address, until 15 May 2017. Grand Investments Limited used more names, namely: Grand Shareholding Limited from 28 Apr 2011 to 22 Sep 2011, Grand Properties Limited (28 Apr 2000 to 28 Apr 2011). 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Hocken, Grant (an individual) located at Twizel, Twizel postcode 7944. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Hocken, Andrew (an individual) - located at Ellerslie, Auckland. The next group of shareholders, share allotment (490 shares, 49%) belongs to 3 entities, namely:
Lemalu, Andrew, located at Ellerslie, Auckland (an individual),
Hocken, Grant, located at Twizel, Twizel (an individual),
Hocken, Natasha, located at Twizel, Twizel (an individual). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Grand Investments Limited. Our data was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
129 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 15 May 2017 |
Po Box 17202, Greenlane, Auckland, 1546 | Postal | 13 May 2019 |
129 Main Highway, Ellerslie, Auckland, 1051 | Office | 13 May 2019 |
Name and Address | Role | Period |
---|---|---|
Andrew Hocken
Ellerslie, Auckland, 1051
Address used since 05 May 2017 |
Director | 28 Apr 2000 - current |
Grant Hocken
Twizel, Twizel, 7901
Address used since 01 Dec 2011 |
Director | 28 Apr 2000 - current |
Susan Jean Girdler
Raumati Beach,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 28 Apr 2000 |
129 Main Highway , Ellerslie , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
Garland Road, Greenlane, Auckland, 1061 | Registered | 22 May 2015 - 15 May 2017 |
4a Garland Road, Greenlane, Auckland, 1061 | Physical | 22 May 2015 - 15 May 2017 |
Capper Macdonald & King Ltd, 87 Regan Street, Stratford, 4352 | Registered | 31 May 2013 - 22 May 2015 |
4a Garland Road, Greenlane, Auckland, 1061 | Physical | 31 May 2013 - 22 May 2015 |
Accountants On Broadway, 250 Broadway, Stratford, 4332 | Registered & physical | 18 May 2011 - 31 May 2013 |
Glen Lyon Road, Twizel | Physical & registered | 20 Apr 2006 - 18 May 2011 |
100 Frederick Street, Hillsborough, Auckland | Physical & registered | 16 Jul 2002 - 20 Apr 2006 |
353 Great South Road, Greenlane, Auckland | Physical & registered | 28 Apr 2000 - 16 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Hocken, Grant Individual |
Twizel Twizel 7944 |
28 Apr 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Hocken, Andrew Individual |
Ellerslie Auckland 1051 |
28 Apr 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Lemalu, Andrew Individual |
Ellerslie Auckland |
11 Apr 2006 - current |
Hocken, Grant Individual |
Twizel Twizel 7944 |
28 Apr 2000 - current |
Hocken, Natasha Individual |
Twizel Twizel 7901 |
26 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Cubi Costa, Maria Dolores Individual |
Ellerslie Auckland 1051 |
03 Sep 2019 - current |
Riechelmann, Alan Jay Individual |
Parnell Auckland 1151 |
28 Apr 2000 - current |
Hocken, Andrew Individual |
Ellerslie Auckland 1051 |
28 Apr 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Thwaite, David Thomas Individual |
Hillsborough Auckland |
28 Apr 2000 - 27 Jun 2010 |
Bertelsen, Allen Claude Individual |
Hillsborough Auckland |
28 Apr 2000 - 27 Jun 2010 |
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