Grantex Limited (NZBN 9429038030482) was registered on 06 Aug 1997. 5 addresess are in use by the company: 88 Onetangi Road, Waiheke Island, Waiheke Island, 1081 (type: physical, service). 20 Rata Street,, Oneroa, Waiheke Island had been their registered address, until 12 Sep 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Clark, Graham Thomas (an individual) located at Oneroa, Waiheke Island postcode 1081. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Grantex Limited. Our information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 609, Waiheke Island, Waiheke Island, 1840 | Postal | 04 Sep 2019 |
88 Onetangi Road, Waiheke Island, 1971 | Office & delivery | 04 Sep 2019 |
88 Onetangi Road, Waiheke Island, Waiheke Island, 1081 | Physical & service & registered | 12 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Graham Thomas Clark
Waiheke Island, Waiheke Island, 1081
Address used since 04 Sep 2019
Oneroa, Waiheke Island, 1081
Address used since 03 Sep 2017
Ostend, Waiheke Island, 1081
Address used since 23 Sep 2015 |
Director | 19 Aug 1997 - current |
Mai Elizabeth Clark
Ostend, Waiheke Island, 1081
Address used since 24 Nov 2009 |
Director | 19 Aug 1997 - 04 Jul 2012 |
Timothy Joseph Goldfinch
Sandringham, Auckland,
Address used since 06 Aug 1997
Sandringham, Auckland,
Address used since 06 Aug 1997 |
Director | 06 Aug 1997 - 06 Aug 1997 |
88 Onetangi Road , Waiheke Island , 1971 |
Previous address | Type | Period |
---|---|---|
20 Rata Street,, Oneroa, Waiheke Island, 1081 | Registered & physical | 13 Sep 2017 - 12 Sep 2019 |
38 Crescent Road West Extn, Ostend, Waiheke Island, 1081 | Registered & physical | 01 Oct 2015 - 13 Sep 2017 |
15 Rothschild Terrace, Rd 1, Waiheke Island, 1971 | Physical & registered | 30 Sep 2014 - 01 Oct 2015 |
8 Giles Road, Ostend, Waiheke Island, 1081 | Physical & registered | 11 Oct 2011 - 30 Sep 2014 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 22 Oct 2008 - 11 Oct 2011 |
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Goslinmg Chapman, Tower, 51-53 Shortland Str, Auckland 101 | Physical & registered | 07 Feb 2007 - 22 Oct 2008 |
Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 15 Nov 2005 - 07 Feb 2007 |
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 09 Sep 2003 - 15 Nov 2005 |
Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 11 Apr 2000 - 09 Sep 2003 |
Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 06 Aug 1997 - 09 Sep 2003 |
Shareholder Name | Address | Period |
---|---|---|
Clark, Graham Thomas Individual |
Oneroa Waiheke Island 1081 |
18 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Mai Elizabeth Individual |
Palm Beach Waiheke Island |
18 Nov 2003 - 05 Jul 2012 |
Ford, John Stuart Individual |
Palm Beach Auckland |
18 Nov 2003 - 05 Jul 2012 |
Clark, Mai Elizabeth Individual |
Forrest Hill Auckland |
18 Nov 2003 - 05 Jul 2012 |
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