General information

Grange Holdings Limited

Type: NZ Limited Company (Ltd)
9429038061028
New Zealand Business Number
862685
Company Number
Registered
Company Status

Grange Holdings Limited (New Zealand Business Number 9429038061028) was started on 25 Jun 1997. 2 addresses are in use by the company: 5 Grange Park Avenue, Raumati South, Paraparaumu, 5032 (type: registered, physical). Level 5, 203-209 Willis Street, Wellington had been their registered address, up to 20 May 2016. Grange Holdings Limited used other aliases, namely: Astron Wholesale Cars Limited from 25 Jun 1997 to 11 Feb 2009. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Thomas, Kenneth (an individual) located at Raumati South, Paraparaumu postcode 5032. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
5 Grange Park Avenue, Raumati South, Paraparaumu, 5032 Registered & physical & service 20 May 2016
Directors
Name and Address Role Period
Kenneth Thomas
Raumati South, Paraparaumu, 5032
Address used since 24 Jun 2019
Raumati South, 5032
Address used since 22 Sep 2016
Director 25 Jun 1997 - current
Donnelda Dale Coleman
Waikanae,
Address used since 25 Jun 1997
Director 25 Jun 1997 - 02 Sep 2002
Geoffrey Douglas Coleman
Waikanae,
Address used since 25 Jun 1997
Director 25 Jun 1997 - 02 Sep 2002
Addresses
Previous address Type Period
Level 5, 203-209 Willis Street, Wellington, 6011 Registered & physical 16 May 2011 - 20 May 2016
Level 5, 203-209 Willis Street, Wellington Registered & physical 07 Sep 2007 - 16 May 2011
208 Main Road, Otaki Registered & physical 20 Jun 2003 - 07 Sep 2007
C/- Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington Registered 11 Apr 2000 - 20 Jun 2003
C/- Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington Physical 24 Dec 1997 - 24 Dec 1997
C/- B P Weraroa, 57 Ocford Street, Main Highway South, Levin Physical 24 Dec 1997 - 24 Dec 1997
C/- Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington Registered 22 Dec 1997 - 11 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Thomas, Kenneth
Individual
Raumati South
Paraparaumu
5032
25 Jun 1997 - current

Historic shareholders

Shareholder Name Address Period
Coleman, Geoffrey Douglas
Individual
Waikanae
28 May 2004 - 28 May 2004
Coleman, Donnelda Dale
Individual
Waikane
28 May 2004 - 28 May 2004
Location
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