General information

Grand Investments Limited

Type: NZ Limited Company (Ltd)
9429037271381
New Zealand Business Number
1033385
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

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
Contact info
64 21 822969
Phone (Phone)
andrewhocken1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@aspencourt.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hocken, Grant
Individual
Twizel
Twizel
7944
28 Apr 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hocken, Andrew
Individual
Ellerslie
Auckland
1051
28 Apr 2000 - current
Shares Allocation #3 Number of Shares: 490
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
Shares Allocation #4 Number of Shares: 490
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

Historic shareholders

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
Location
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