General information

Gran Investments Limited

Type: NZ Limited Company (Ltd)
9429046980397
New Zealand Business Number
6992354
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Gran Investments Limited (issued a New Zealand Business Number of 9429046980397) was incorporated on 24 Aug 2018. 5 addresess are currently in use by the company: 1B Milton Road, Orewa, Orewa, Auckland, 0931 (type: postal, office). 16 Steamer Road, Silverdale, Silverdale had been their physical address, up to 16 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Bayly, Richard Malcolm (a director) located at Orewa, Auckland postcode 0931. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bayly, Nicole Frances (a director) - located at Orewa, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Gran Investments Limited. Businesscheck's database was last updated on 03 Mar 2024.

Current address Type Used since
1b Milton Road, Orewa, Orewa, Auckland, 0931 Registered & physical & service 16 Mar 2021
1b Milton Road, Orewa, Orewa, Auckland, 0931 Postal & office & delivery 11 Apr 2021
Contact info
64 27 2310780
Phone (Phone)
nhutch@pantech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nicole Frances Bayly
Orewa, Auckland, 0931
Address used since 08 Mar 2021
Silverdale, Silverdale, 0932
Address used since 24 Aug 2018
Director 24 Aug 2018 - current
Richard Malcolm Bayly
Orewa, Auckland, 0931
Address used since 08 Mar 2021
Silverdale, Silverdale, 0932
Address used since 24 Aug 2018
Director 24 Aug 2018 - current
Addresses
Principal place of activity
1b Milton Road, Orewa , Orewa , Auckland , 0931
Previous address Type Period
16 Steamer Road, Silverdale, Silverdale, 0932 Physical & registered 02 May 2019 - 16 Mar 2021
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Physical & registered 24 Aug 2018 - 02 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bayly, Richard Malcolm
Director
Orewa
Auckland
0931
24 Aug 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bayly, Nicole Frances
Director
Orewa
Auckland
0931
24 Aug 2018 - current
Location
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