General information

Grantex Limited

Type: NZ Limited Company (Ltd)
9429038030482
New Zealand Business Number
869399
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 27 346526
Phone (Phone)
graham.clark@nzsf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Clark, Graham Thomas
Individual
Oneroa
Waiheke Island
1081
18 Nov 2003 - current

Historic shareholders

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
Location
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