Grossman Agencies Limited (issued a New Zealand Business Number of 9429040458151) was launched on 20 Jul 1976. 3 addresses are in use by the company: Villa 38 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 10 Young Street, Rd 2, Warkworth had been their physical address, until 17 Jul 2019. Grossman Agencies Limited used more names, namely: Randen Agencies Limited from 20 Jul 1976 to 24 May 1985. 800000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (0 per cent of shares), namely:
Ellis, Dean Brian (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 299998 shares); it includes
Abrasive & Power Tool Specialists Limited (an entity) - located at Mount Wellington, Auckland. Next there is the third group of shareholders, share allocation (500000 shares, 62.5%) belongs to 1 entity, namely:
Abrasive & Power Tool Specialists Limited, located at Mount Wellington, Auckland (an entity). "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Grossman Agencies Limited. Our data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
10 Young Street, Rd 2, Warkworth, 0982 | Other (Address For Share Register) | 10 Jun 2016 |
Villa 38 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 17 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Dean Brian Ellis
Rd 2, Warkworth, 0982
Address used since 10 Jun 2016
Mount Wellington, Auckland, 1060
Address used since 09 Jul 2019 |
Director | 27 Mar 1986 - current |
Margaret Pamela Jean Ellis
Remuera,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 31 Mar 2000 |
Barrie Gordon Mitchell
Remuera, Auckland,
Address used since 27 Mar 1986 |
Director | 27 Mar 1986 - 31 Jul 1996 |
Stanley Lancelot Ellis
Remuera, Auckland,
Address used since 27 Mar 1986 |
Director | 27 Mar 1986 - 30 Nov 1995 |
Villa 38 Summerset Village, 8 Harrison Road , Mount Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
10 Young Street, Rd 2, Warkworth, 0982 | Physical & registered | 20 Jun 2016 - 17 Jul 2019 |
602/6 Heather St, Parnell, Auckland | Registered & physical | 13 Aug 2004 - 20 Jun 2016 |
343 Church Street, Penrose, Auckland | Registered | 11 Sep 1997 - 13 Aug 2004 |
343 Church Street, Penrose, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
7 Burwood Crescent, Remuera, Auckland | Physical | 01 Jul 1997 - 13 Aug 2004 |
1 Mccoll St, Newmarket | Registered | 10 Jan 1996 - 11 Sep 1997 |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Dean Brian Individual |
Rd 2 Warkworth 0982 |
06 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Abrasive & Power Tool Specialists Limited Shareholder NZBN: 9429040718262 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
06 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Abrasive & Power Tool Specialists Limited Shareholder NZBN: 9429040718262 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
06 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Margaret Pamela Jean Individual |
Parnell Auckland |
06 Aug 2004 - 10 Jun 2016 |
Ellis, Margaret Pamela Jean Individual |
Remuera Auckland |
20 Jul 1976 - 06 Aug 2004 |
Abrasive & Power Tool Specialists Limited Shareholder NZBN: 9429040718262 Company Number: 52070 Entity |
20 Jul 1976 - 06 Aug 2004 | |
Ellis, Dean Brian Individual |
Remuera Auckland |
20 Jul 1976 - 06 Aug 2004 |
Abrasive & Power Tool Specialists Limited Shareholder NZBN: 9429040718262 Company Number: 52070 Entity |
20 Jul 1976 - 06 Aug 2004 |
Effective Date | 09 Jun 2016 |
Name | Abrasive & Power Tool Specialists Limited |
Type | Ltd |
Ultimate Holding Company Number | 52070 |
Country of origin | NZ |
Address |
10 Young Street Rd 2 Warkworth 0982 |
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