General information

Auckland Grader Hire Limited

Type: NZ Limited Company (Ltd)
9429040458878
New Zealand Business Number
97803
Company Number
Registered
Company Status

Auckland Grader Hire Limited (NZBN 9429040458878) was registered on 26 Apr 1976. 2 addresses are in use by the company: 285 Red Hills Road, Rd 2, Henderson, 0782 (type: registered, physical). 285 Red Hills Road, Rd 2, Henderson had been their physical address, until 14 Mar 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
O'sullivan, Dylan Francis (an individual) located at Rd 2, Henderson postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Boler, Kenneth Alfred (an individual) - located at Kumeu. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
285 Red Hills Road, Rd 2, Henderson, 0782 Registered & physical & service 14 Mar 2012
Directors
Name and Address Role Period
Barry Francis Rensford
Rd 2, Henderson, 0782
Address used since 09 Mar 2010
Director 04 Jun 1991 - current
Addresses
Previous address Type Period
285 Red Hills Road, Rd 2, Henderson, 0782 Physical & registered 11 Apr 2011 - 14 Mar 2012
285 Red Hills Road, Rd 2, Henderson 0782 Registered & physical 16 Mar 2009 - 11 Apr 2011
285 Redhills Road, Rd2, Henderson, Auckland Registered & physical 23 Mar 2004 - 16 Mar 2009
285 Redhills Rd, R D 2, Henderson, Auckland Physical 01 Jul 1997 - 23 Mar 2004
131 Redmills Rd, Taupaki Registered 07 Mar 1994 - 23 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Dylan Francis
Individual
Rd 2
Henderson
0782
16 Mar 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Boler, Kenneth Alfred
Individual
Kumeu
0892
16 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Rensford, Barry Francis
Individual
285 Red Hills Road
Rd2, Henderson, Auckland
0782
16 Mar 2004 - 05 Mar 2015
Rensford, Barry Francis
Individual
Rd 2
Henderson
0782
16 Mar 2004 - 05 Mar 2015
Rensford, Barry Francis
Individual
Rd 2
Henderson
0782
16 Mar 2004 - 05 Mar 2015
Rensford, Barry Francis
Individual
R D 2
Henderson, Auckland
16 Mar 2004 - 05 Mar 2015
Location