George Grant Engineering Limited (issued an NZ business identifier of 9429039186812) was started on 20 Aug 1990. 4 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, service). Suite 11, 160 Broadway, Newmarket, Auckland had been their registered address, up until 04 Jan 2024. George Grant Engineering Limited used more names, namely: Illustra Holdings No. 9 Limited from 20 Aug 1990 to 17 Oct 2005. 10000 shares are allotted to 16 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 2446 shares (24.46 per cent of shares), namely:
Fletcher, Janette Francine (an individual) located at Titirangi, Auckland postcode 0604,
Fletcher, Richard James (a director) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 2 shareholders hold 24.46 per cent of all shares (2446 shares); it includes
Pandya, Nilamben Manish (an individual) - located at Hillsborough, Auckland,
Pandya, Manishkumar Kiritkumar (an individual) - located at Hillsborough, Auckland. Moving on to the third group of shareholders, share allocation (2446 shares, 24.46%) belongs to 3 entities, namely:
Neilsons Trustee (2018) Limited, located at Penrose, Auckland (an entity),
Grant, Sara Seoryung, located at Opaheke, Papakura (an individual),
Grant, John Janani Keith, located at Opaheke, Papakura (an individual). "General engineering" (business classification C249910) is the classification the Australian Bureau of Statistics issued George Grant Engineering Limited. The Businesscheck data was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Beaumaris Way, Conifer Grove, Takanini, 2112 | Registered & physical & service | 04 Oct 2016 |
33 Coles Crescent, Papakura, Papakura, 2110 | Registered & service | 04 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Richard James Fletcher
Titirangi, Auckland, 0604
Address used since 06 Sep 2022 |
Director | 06 Sep 2022 - current |
John Janani Keith Grant
Opaheke, Papakura, 2113
Address used since 06 Sep 2022 |
Director | 06 Sep 2022 - current |
Manishkumar Kiritkumar Pandya
Hillsborough, Auckland, 1042
Address used since 06 Sep 2022 |
Director | 06 Sep 2022 - current |
Cameron George Delacey
Hunua, Auckland, 2583
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 06 Sep 2022 |
Scott Nathan Delacey
Rd 3, Whangarei, 0173
Address used since 01 Sep 2022
Whitford, Auckland, 2571
Address used since 01 Apr 2012
Papakura, Auckland, 2584
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 06 Sep 2022 |
Robert Douglas De Lacey
Whitford,
Address used since 22 Jul 2001 |
Director | 22 Jul 2001 - 01 Apr 2012 |
Cheryl Ann De Lacey
Whitford,
Address used since 22 Jul 2001 |
Director | 22 Jul 2001 - 11 Dec 2008 |
Leslie Ross Allen
Lynfield, Auckland,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 17 Jun 1992 |
Stuart Goodwin Gaze
Takapuna, Auckland,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 17 Jun 1992 |
Previous address | Type | Period |
---|---|---|
Suite 11, 160 Broadway, Newmarket, Auckland, 1023 | Registered & service | 03 Mar 2023 - 04 Jan 2024 |
154 Great South Road, Takanini, Auckland | Registered & physical | 08 Mar 2010 - 04 Oct 2016 |
C/-collins & Associates Limited, 1 Coles Crescent, Papakura, Auckland | Physical & registered | 01 Aug 2007 - 08 Mar 2010 |
12 The Furlong, Takanini | Registered | 19 Mar 2001 - 01 Aug 2007 |
Same As Registered Office Address | Physical | 19 Mar 2001 - 19 Mar 2001 |
1/b Inlet Road, Takanini | Physical | 19 Mar 2001 - 01 Aug 2007 |
Hobill Avenue, Manukau City | Registered | 27 Oct 1992 - 19 Mar 2001 |
67 Customs Street, Auckland | Registered | 08 Apr 1992 - 27 Oct 1992 |
- | Physical | 21 Feb 1992 - 19 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Fletcher, Janette Francine Individual |
Titirangi Auckland 0604 |
12 Sep 2022 - current |
Fletcher, Richard James Director |
Titirangi Auckland 0604 |
12 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Pandya, Nilamben Manish Individual |
Hillsborough Auckland 1042 |
02 Apr 2019 - current |
Pandya, Manishkumar Kiritkumar Individual |
Hillsborough Auckland 1042 |
02 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Neilsons Trustee (2018) Limited Shareholder NZBN: 9429046611482 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
02 Apr 2019 - current |
Grant, Sara Seoryung Individual |
Opaheke Papakura 2113 |
02 Apr 2019 - current |
Grant, John Janani Keith Individual |
Opaheke Papakura 2113 |
02 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
De Lacey, Robert Douglas Individual |
Whitford Auckland 2245 |
20 Aug 1990 - current |
Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
11 Apr 2012 - current |
Delacey, Sharne Maree Individual |
Rd 1 Mangatawhiri 2471 |
11 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
De Lacey, Robert Douglas Individual |
Whitford Auckland 2245 |
20 Aug 1990 - current |
Delacey, Cameron George Individual |
Hunua Auckland 2583 |
11 Apr 2012 - current |
Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
11 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
De Lacey, Robert Douglas Individual |
Whitford Auckland 2245 |
20 Aug 1990 - current |
Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
11 Apr 2012 - current |
Delacey, Scott Nathan Individual |
Rd 3 Whangarei 0173 |
11 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyd, Malcolm Stuart Individual |
Manurewa |
20 Aug 1990 - 11 Apr 2012 |
Delacey, Rochelle Norma Individual |
Papakura Auckland 2112 |
11 Apr 2012 - 23 Sep 2016 |
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