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. 1 address is in use by the company: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Horoeka Ave, Mt Eden, Auckland had been their registered address, up to 09 Mar 2001. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Logan Granger (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Justine Verrall (an individual) - located at Devonport, Auckland. Our data was last updated on 17 May 2019.

Current address Type Used since
52 Aramoana Avenue, Devonport, Auckland, 0624 Registered 09 Mar 2001
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical 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 - current
Addresses
Previous address Type Period
2 Horoeka Ave, Mt Eden, Auckland Registered & physical 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 Physical 16 Jul 1999 - 09 Mar 2001
34 Palm Avenue, Lyall Bay, Wellington Registered 16 Jul 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Logan Matthew Granger
Individual
Devonport
Auckland
0624
19 Apr 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Justine Marie Verrall
Individual
Devonport
Auckland
19 Apr 1999 - current
Location
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