General information
Grange Road Holdings Limited
Type: NZ Limited Company (Ltd)9429039753168
New Zealand Business Number
300242
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Grange Road Holdings Limited (issued an NZBN of 9429039753168) was started on 30 May 1986. 4 addresses are in use by the company: 106 St Stephens Avenue, Parnell, Auckland, 1052 (type: postal, delivery). 106 St Stephens Avenue,, Parnell,, Auckland. had been their registered address, up to 31 Jan 2001. Grange Road Holdings Limited used other names, namely: Grange Nominees Limited from 30 May 1986 to 20 May 2015. 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 250000 shares (100% of shares), namely:
19A Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 St Stephens Avenue, Parnell, Auckland, 1052 | Physical & service | 25 Feb 1998 |
| 106 St Stephens Avenue, Parnell, Auckland, 1052 | Registered | 31 Jan 2001 |
| 106 St Stephens Avenue, Parnell, Auckland, 1052 | Postal & delivery | 04 Feb 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Shanahan
Parnell, Auckland, 1052
Address used since 18 Feb 1988 |
Director | 18 Feb 1988 - current |
|
Vlasta Ludmila Shanahan
Parnell, Auckland, 1052
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
|
Foss Michael Shanahan
346 Oriental Parade, Oriental Bay, Wellington,
Address used since 18 Feb 1988 |
Director | 18 Feb 1988 - 03 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 St Stephens Avenue,, Parnell,, Auckland. | Registered | 31 Jan 2001 - 31 Jan 2001 |
| C/o Shanahan Partners, 6th Floor Dalmuir House, 114 The Terrace, Wellington | Registered | 29 Jun 1993 - 31 Jan 2001 |
Financial Data
Financial info
250000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
19a Holdings Limited Shareholder NZBN: 9429046905642 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
18 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Vlasta Ludmila Individual |
Parnell Auckland 1052 |
21 May 2015 - 18 Jul 2018 |
|
Shanahan, Gregory John Individual |
Parnell Auckland 1052 |
30 May 1986 - 18 Jul 2018 |
Location
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