General information
Grietta Holdings Limited
Type: NZ Limited Company (Ltd)9429039398109
New Zealand Business Number
410528
Company Number
Registered
Company Status
Grietta Holdings Limited (issued an NZBN of 9429039398109) was started on 14 Oct 1988. 2 addresses are currently in use by the company: 37 Lamb Street, Rd 3, Cambridge, 3495 (type: physical, registered). Level 5, 138 The Terrace, Wellington had been their registered address, up until 29 Sep 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mccarthy, Gregory Jude (an individual) located at Rd 3, Cambridge. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Lamb Street, Rd 3, Cambridge, 3495 | Physical & registered & service | 29 Sep 2006 |
Contact info
64 7 8276648
Phone (Phone)
greg@suttonmccarthy.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Jude Mccarthy
Rd 3, Cambridge, 3495
Address used since 07 Sep 2015 |
Director | 14 Oct 1988 - current |
|
Henrietta Ann Mccarthy
Rd 3, Cambridge,
Address used since 25 Aug 2005 |
Director | 14 Oct 1988 - 25 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 138 The Terrace, Wellington | Registered & physical | 18 Sep 2003 - 29 Sep 2006 |
| 28 Friend Street, Karori, Wellington | Registered & physical | 01 Jul 1997 - 18 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Gregory Jude Individual |
Rd 3 Cambridge |
14 Oct 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Henrietta Ann Individual |
Rd 3 Cambridge |
14 Oct 1988 - 25 Aug 2010 |
Location
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Sutton Mccarthy Limited 37 Lamb Street |
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Kefa Consulting Limited 39 Jarrett Terrace |
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Fronds Investments Limited 3807 Cambridge Road |