Granite Accountants & Business Consultants Limited
Type: NZ Limited Company (Ltd)Granite Accountants & Business Consultants Limited (issued a New Zealand Business Number of 9429041262610) was incorporated on 03 Jun 2014. 5 addresess are in use by the company: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 (type: postal, office). Suite 14, 150 Symonds Street, Eden Terrace, Auckland had been their physical address, up until 19 Jan 2022. 100 shares are allocated 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:
Lolo, Lina Vaialili (a director) located at Mangere, Auckland postcode 2022. "Accounting service" (ANZSIC M693220) is the classification the ABS issued Granite Accountants & Business Consultants Limited. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Glenside Crescent, Eden Terrace, Auckland, 1010 | Registered | 23 Dec 2021 |
| 3 Glenside Crescent, Eden Terrace, Auckland, 1010 | Physical & service | 19 Jan 2022 |
| 3 Glenside Crescent, Eden Terrace, Auckland, 1010 | Postal & office & delivery | 30 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lina Vaialili Lolo
Mangere, Auckland, 2022
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - current |
|
Limna Polly
Sandringham, Auckland, 1025
Address used since 05 Jun 2014 |
Director | 03 Jun 2014 - 26 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| Suite 14, 150 Symonds Street, Eden Terrace, Auckland, 1010 | Physical | 04 Jan 2019 - 19 Jan 2022 |
| Suite 14, 150 Symonds Street, Eden Terrace, Auckland, 1010 | Registered | 04 Jan 2019 - 23 Dec 2021 |
| 124 Symonds Street, Eden Terrrace, Auckland, 1010 | Physical & registered | 24 Mar 2016 - 04 Jan 2019 |
| Symonds Street Business Centre, Suite 5, Level 1, 38 Whitaker Place, Auckland, 1010 | Registered & physical | 12 Jun 2014 - 24 Mar 2016 |
| Symonds Street Business Centre, Suite 4, Level 1, 38 Whitaker Place, Auckland, 1010 | Registered & physical | 03 Jun 2014 - 12 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lolo, Lina Vaialili Director |
Mangere Auckland 2022 |
07 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Trustee Services 2 Limited Shareholder NZBN: 9429030194663 Company Number: 4471360 Entity |
Eden Terrace Auckland 1010 |
25 Nov 2015 - 07 Mar 2018 |
|
Auckland Trustee Services 2 Limited Shareholder NZBN: 9429030194663 Company Number: 4471360 Entity |
Eden Terrace Auckland 1010 |
25 Nov 2015 - 07 Mar 2018 |
|
Auckland Trustee Services 2 Limited Shareholder NZBN: 9429030194663 Company Number: 4471360 Entity |
03 Jun 2014 - 25 Nov 2015 | |
|
Lolo, Lina Vailili Individual |
Mangere Auckland 2022 |
25 Nov 2015 - 25 Nov 2015 |
|
Auckland Trustee Services 2 Limited Shareholder NZBN: 9429030194663 Company Number: 4471360 Entity |
03 Jun 2014 - 25 Nov 2015 |
 |
Pinfold Architects Limited 126 Symonds Street |
|
Sitevitals Limited 128 Symonds Street |
|
Metropolitan Systems Limited 128 Symonds Street |
|
S.l. Corporation Limited 130 Symonds Street |
|
Capt Limited 4 Glenside Crescent |
|
Cfg Heritage Limited 132 Symonds Street |
|
Tts Accounting Support & Services Limited 15/3 Burton Street |
|
Christina & Associates Limited Flat 6a, 30 Upper Queen Street |
|
Scale Up Accounting Limited Level 5, 64 Khyber Pass Rd |
|
Dm Gibson Accountants Limited Level 5, 64 Khyber Pass Road |
|
Auckland Taxaction Trustee 6 Limited 111 Newton Road |
|
The Jolliffe Trustee Company Limited Level 5 |