General information

Granverl Holdings Limited

Type: NZ Limited Company (Ltd)
9429037617769
New Zealand Business Number
953612
Company Number
Registered
Company Status

Granverl Holdings Limited (issued an NZ business identifier of 9429037617769) was started on 19 Apr 1999. 2 addresses are in use by the company: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, service). 2 Horoeka Ave, Mt Eden, Auckland had been their physical address, up to 09 Mar 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Granger, Logan Matthew (an individual) located at Devonport, Auckland postcode 0624. Our data was last updated on 09 Mar 2024.

Current address Type Used since
52 Aramoana Avenue, Devonport, Auckland, 0624 Registered 09 Mar 2001
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & service 29 Apr 2008
Directors
Name and Address Role Period
Logan Matthew Granger
Devonport, Auckland, 0624
Address used since 28 Feb 2019
Devonport, Auckland, 0624
Address used since 19 Apr 1999
Director 19 Apr 1999 - current
Justine Marie Verrall
Devonport, Auckland, 0624
Address used since 19 Apr 1999
Director 19 Apr 1999 - 30 Jun 2021
Addresses
Previous address Type Period
2 Horoeka Ave, Mt Eden, Auckland Physical & registered 09 Mar 2001 - 09 Mar 2001
52 Aramoana Avenue, Devonport, Auckland Physical 09 Mar 2001 - 29 Apr 2008
34 Palm Avenue, Lyall Bay, Wellington Registered 12 Apr 2000 - 09 Mar 2001
34 Palm Avenue, Lyall Bay, Wellington Registered 16 Jul 1999 - 12 Apr 2000
34 Palm Avenue, Lyall Bay, Wellington Physical 16 Jul 1999 - 09 Mar 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Granger, Logan Matthew
Individual
Devonport
Auckland
0624
19 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Verrall, Justine Marie
Individual
Devonport
Auckland
19 Apr 1999 - 27 Aug 2021
Location
Companies nearby
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road