General information
Granite Holdings Limited
Type: NZ Limited Company (Ltd)9429037703103
New Zealand Business Number
937784
Company Number
Registered
Company Status
Granite Holdings Limited (issued a business number of 9429037703103) was registered on 17 Dec 1998. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their registered address, up until 01 Nov 2023. 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:
Squire, Janet (an individual) located at Highland Park, Auckland postcode 2010. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical | 24 May 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Squire
Highland Park, Auckland, 2010
Address used since 21 Apr 2022
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2008 |
Director | 17 Dec 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered & service | 24 May 2010 - 01 Nov 2023 |
| Bdo Spicers - Chartered Accountants, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 17 Apr 2002 - 24 May 2010 |
| C/- B D O Auckland-chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Physical | 18 Jun 2001 - 18 Jun 2001 |
| C/- B D O Auckland-chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 18 Jun 2001 - 17 Apr 2002 |
| Level 2, 116 Harris Road, East Tamaki | Physical | 18 Jun 2001 - 17 Apr 2002 |
| C/- B D O Auckland-chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 12 Apr 2000 - 18 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Squire, Janet Individual |
Highland Park Auckland 2010 |
17 Dec 1998 - current |
Location
Companies nearby
 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |