General information

Grazzena Limited

Type: NZ Limited Company (Ltd)
9429041813300
New Zealand Business Number
5732570
Company Number
Removed
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Grazzena Limited (issued an NZ business identifier of 9429041813300) was incorporated on 19 Jun 2015. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, up to 16 Apr 2020. Grazzena Limited used more names, namely: Total Reclads Limited from 19 Jun 2015 to 01 Jun 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Blumann, Serena (a director) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Rich, Grant Robert (a director) - located at Birkdale, Auckland. "Non-residential property development (excluding construction)" (business classification L671237) is the category the ABS issued Grazzena Limited. Businesscheck's information was last updated on 04 Jan 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered & service 16 Apr 2020
Directors
Name and Address Role Period
Serena Blumann
Milford, Auckland, 0620
Address used since 27 Oct 2016
Milford, Auckland, 0620
Address used since 22 Oct 2019
Director 19 Jun 2015 - current
Grant Robert Rich
Birkdale, Auckland, 0626
Address used since 11 Jul 2022
Milford, Auckland, 0620
Address used since 27 Oct 2016
Castor Bay, Auckland, 0620
Address used since 22 Oct 2019
Director 19 Jun 2015 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 16 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 19 Jun 2015 - 26 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Blumann, Serena
Director
Milford
Auckland
0620
19 Jun 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rich, Grant Robert
Director
Birkdale
Auckland
0626
19 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Beavis, Peter Julian
Individual
Milford
Auckland
0620
19 Jun 2015 - 25 Aug 2022
Location
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