General information

Grant Plumbing Limited

Type: NZ Limited Company (Ltd)
9429038309489
New Zealand Business Number
810920
Company Number
Registered
Company Status

Grant Plumbing Limited (issued a business number of 9429038309489) was launched on 29 May 1996. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt had been their registered address, up to 14 Oct 2020. Grant Plumbing Limited used more names, namely: Festival Holdings Limited from 29 May 1996 to 12 Jun 1996. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Cryan, Mary Drinnan (an individual) located at Wainuiomata, Lower Hutt postcode 5014,
Cryan, James Cunningham (an individual) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Cryan, James Cunningham (an individual) - located at Petone, Lower Hutt. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & physical & service 14 Oct 2020
Directors
Name and Address Role Period
James Cunningham Cryan
Petone, Lower Hutt, 5012
Address used since 01 Oct 2015
Director 04 Jun 1996 - current
Heather Jane Cryan
Wainuiomata, 5014
Address used since 04 Jun 1996
Director 04 Jun 1996 - 12 Mar 2014
Anthony John Holmwood
Naenae, Lower Hutt,
Address used since 04 Jun 1996
Director 04 Jun 1996 - 08 Mar 2002
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 29 May 1996
Director 29 May 1996 - 04 Jun 1996
Addresses
Previous address Type Period
2nd Floor, 21-23 Andrews Avenue, Lower Hutt Registered & physical 05 Nov 2002 - 14 Oct 2020
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered 11 Apr 2000 - 05 Nov 2002
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Physical 05 Nov 1998 - 05 Nov 1998
2nd Floor, 15 Daly Street, Lower Hutt Physical 05 Nov 1998 - 05 Nov 2002
Ngan Chambers, Hartham Place South, Porirua Registered 11 Feb 1997 - 11 Apr 2000
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered 02 Jul 1996 - 11 Feb 1997
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cryan, Mary Drinnan
Individual
Wainuiomata
Lower Hutt
5014
06 Dec 2019 - current
Cryan, James Cunningham
Individual
Petone
Lower Hutt
5012
29 May 1996 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Cryan, James Cunningham
Individual
Petone
Lower Hutt
5012
29 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Brunn, Thomas Arthur
Individual
Hutt Central
Lower Hutt
5011
02 Nov 2004 - 06 Dec 2019
Holmwood, Anthony John
Individual
Lower Hutt
29 May 1996 - 02 Nov 2004
Cryan, Heather Jane
Individual
Wainuiomata
29 May 1996 - 06 Dec 2019
Cryan, Heather Jane
Individual
Wainuiomata
29 May 1996 - 06 Dec 2019
Location
Companies nearby