General information

Gramapet Holdings Limited

Type: NZ Limited Company (Ltd)
9429038043109
New Zealand Business Number
866325
Company Number
Registered
Company Status

Gramapet Holdings Limited (issued an NZ business number of 9429038043109) was started on 28 Jul 1997. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 10 Jun 2014. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 99900 shares (99.9 per cent of shares), namely:
Robinson, John William (an individual) located at Pukekohe, Pukekohe postcode 2120,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Robinson, Catherine Jean (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (50 shares); it includes
Robinson, John William (an individual) - located at Pukekohe, Pukekohe. Next there is the third group of shareholders, share allotment (50 shares, 0.05%) belongs to 1 entity, namely:
Robinson, Catherine Jean, located at Pukekohe (an individual). Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 07 Jun 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 10 Jun 2014
Directors
Name and Address Role Period
John William Robinson
Pukekohe, Pukekohe, 2120
Address used since 17 Apr 2019
Pukekohe, Auckland, 2120
Address used since 24 May 2016
Director 28 Jul 1997 - current
Catherine Jean Robinson
Pukekohe, Pukekohe, 2120
Address used since 17 Apr 2019
Pukekohe, Auckland, 2120
Address used since 24 May 2016
Director 28 Jul 1997 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 07 Jun 2013 - 10 Jun 2014
17 Hall Street, Pukekohe Registered 12 Apr 2000 - 07 Jun 2013
17 Hall Street, Pukekohe Registered 11 Apr 2000 - 12 Apr 2000
17 Hall Street, Pukekohe Physical 31 Jul 1997 - 07 Jun 2013
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99900
Shareholder Name Address Period
Robinson, John William
Individual
Pukekohe
Pukekohe
2120
28 Jul 1997 - current
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
26 Aug 2013 - current
Robinson, Catherine Jean
Individual
Pukekohe
Pukekohe
2120
28 Jul 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robinson, John William
Individual
Pukekohe
Pukekohe
2120
28 Jul 1997 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Robinson, Catherine Jean
Individual
Pukekohe
28 Jul 1997 - current

Historic shareholders

Shareholder Name Address Period
Robinson, John William
Individual
Pukekohe
20 May 2004 - 26 Aug 2013
Robinson, Catherine Jean
Individual
Pukekohe
20 May 2004 - 26 Aug 2013
Harris, Terrence John
Individual
Pukekohe
20 May 2004 - 04 May 2005
Hewitt, William Raymond
Individual
Tuakau
20 May 2004 - 20 May 2004
Russell, Helen
Individual
Pukekohe
20 May 2004 - 27 Jun 2010
Location
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