General information
Granvia Holdings Limited
Type: NZ Limited Company (Ltd)9429041376560
New Zealand Business Number
5430241
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L661120 - Rental Of Motor Vehicles
Industry classification codes with description
Granvia Holdings Limited (issued a business number of 9429041376560) was started on 21 Aug 2014. 10 addresess are in use by the company: 135 Grafton Road, Grafton, Auckland, 1010 (type: registered, service). 9 Hebe Place, Birkenhead, Auckland had been their physical address, until 31 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wiseman, Henry Russell (an individual) located at Panmure, Auckland postcode 1072. "Rental of motor vehicles" (business classification L661120) is the category the Australian Bureau of Statistics issued to Granvia Holdings Limited. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Langana Avenue, Auckland, 0630 | Physical | 31 May 2021 |
| 9c Vernon Street Auckland City Auckland City, Auckland, 1010 | Registered | 31 May 2021 |
| Po Box 35154, Browns Bay, Auckland, 0753 | Postal | 09 Jan 2022 |
| Flat 308 Phoenix Apartments, 135 Grafton Road, Grafton, Auckland, 1010 | Office & delivery | 05 Dec 2022 |
Contact info
64 21 783058
Phone (Phone)
64 9 4731148
Phone
derek@allbays.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Wiseman
Grafton, Auckland, 1010
Address used since 04 Mar 2024
Grafton, Auckland, 1010
Address used since 05 Dec 2022
Browns Bay, Auckland, 0630
Address used since 22 Apr 2021 |
Director | 22 Apr 2021 - current |
|
Vanessa Jay Reid
Northcote, Auckland, 0627
Address used since 22 May 2021
Maraetai, Auckland, 2018
Address used since 16 Jun 2020 |
Director | 16 Jun 2020 - 05 Dec 2022 |
|
Derek Wiseman
Birkenhead, Auckland, 0626
Address used since 11 Feb 2020
Northcross, Auckland, 0632
Address used since 21 Aug 2014
Northcross, Auckland, 0632
Address used since 09 Jan 2018
Browns Bay, Auckland, 0630
Address used since 01 Dec 2019 |
Director | 21 Aug 2014 - 17 Jun 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 308 Phoenix Apartments, 135 Grafton Road, Grafton, Auckland, 1010 | Office & delivery | 05 Dec 2022 |
| Flat 308 Phoenix Apartments, 135 Grafton Road, Grafton, Auckland, 1010 | Service & registered | 13 Dec 2022 |
| 135 Grafton Road, Grafton, Auckland, 1010 | Office & delivery | 04 Mar 2024 |
| 135 Grafton Road, Grafton, Auckland, 1010 | Registered & service | 12 Mar 2024 |
Principal place of activity
| 17c Langana Avenue , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 9 Hebe Place, Birkenhead, Auckland, 0626 | Physical & registered | 19 Feb 2020 - 31 May 2021 |
| 9c Vernon Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Dec 2019 - 19 Feb 2020 |
| 59 Oaktree Ave, Northcross, Auckland, 0632 | Physical & registered | 18 Jan 2018 - 09 Dec 2019 |
| 9 Nor'east Drive, Northcross, Auckland, 0632 | Physical & registered | 21 Aug 2014 - 18 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, Henry Russell Individual |
Panmure Auckland 1072 |
03 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evergreen Transport Services Limited Shareholder NZBN: 9429047898882 Company Number: 7872082 Entity |
02 Feb 2020 - 03 Nov 2020 | |
|
Wiseman, Derek Individual |
Browns Bay Auckland 0630 |
21 Aug 2014 - 02 Feb 2020 |
|
Evergreen Transport Services Limited Shareholder NZBN: 9429047898882 Company Number: 7872082 Entity |
Auckland Central Auckland 1010 |
02 Feb 2020 - 03 Nov 2020 |
|
Derek Wiseman Director |
Northcross Auckland 0632 |
21 Aug 2014 - 02 Feb 2020 |
Location
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