General information
Degrandi Retail Limited
Type: NZ Limited Company (Ltd)9429031202756
New Zealand Business Number
3289829
Company Number
Registered
Company Status
M696205 - Business Consultant Service
L671150 - Investment - Residential Property
L671230 - Investment - Commercial Property
F373970 - Wholesale Trade Nec
G424110 - Bicycle And Accessory Retailing
Industry classification codes with description
Degrandi Retail Limited (NZBN 9429031202756) was incorporated on 28 Feb 2011. 7 addresess are currently in use by the company: 82 Symonds Street, Auckland, 1010 (type: registered, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Price, Jonathan (a director) located at Grafton, Auckland postcode 1010. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Degrandi Retail Limited. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 28 Mar 2022 |
| 82 Symonds Street, Grafton, Auckland, 1010 | Postal & office & delivery | 08 May 2023 |
| 82 Symonds Street, Auckland, 1010 | Registered & service | 16 May 2023 |
Contact info
64 21 352315
Phone (Phone)
jonny@75.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Price
Grafton, Auckland, 1010
Address used since 01 Nov 2022
Grafton, Auckland, 1010
Address used since 31 Mar 2021
Rd 1, Richmond, 7091
Address used since 12 May 2018 |
Director | 12 May 2018 - current |
|
Nimesha Candra Smith
Herne Bay, Auckland, 1011
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 12 May 2018 |
|
Jonathan Leslie Price
Saint Marys Bay, Auckland, 1011
Address used since 31 Mar 2015 |
Director | 01 Feb 2014 - 01 Jul 2016 |
|
Shane Degrandi
Dumcondra, Geelong, Victoria, 3215
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 01 Feb 2014 |
|
Jonathan Leslie Price
Hillsborough, Christchurch, 8022
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 26 Feb 2012 |
Addresses
Principal place of activity
| 202 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 28 Feb 2011 - 28 Mar 2022 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Jonathan Director |
Grafton Auckland 1010 |
27 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Jonathon Leslie Individual |
Grafton Auckland 1010 |
03 Nov 2022 - 27 Mar 2023 |
|
First Furrow Trustees Limited Shareholder NZBN: 9429041076538 Company Number: 4930499 Entity |
04 Jun 2021 - 03 Nov 2022 | |
|
Seabreeze Trustees Limited Shareholder NZBN: 9429034089422 Company Number: 1822009 Entity |
28 Feb 2011 - 05 Mar 2014 | |
|
Price & Degrandi Trustee Limited Shareholder NZBN: 9429041121320 Company Number: 5012260 Entity |
Ponsonby Auckland 1011 |
05 Mar 2014 - 04 Jun 2021 |
|
First Furrow Trustees Limited Shareholder NZBN: 9429041076538 Company Number: 4930499 Entity |
Ponsonby Auckland 1011 |
04 Jun 2021 - 03 Nov 2022 |
|
Price & Degrandi Trustee Limited Shareholder NZBN: 9429041121320 Company Number: 5012260 Entity |
Ponsonby Auckland 1011 |
05 Mar 2014 - 04 Jun 2021 |
|
Seabreeze Trustees Limited Shareholder NZBN: 9429034089422 Company Number: 1822009 Entity |
28 Feb 2011 - 05 Mar 2014 | |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
28 Feb 2011 - 05 Mar 2014 | |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
28 Feb 2011 - 05 Mar 2014 |
Location
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 |
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|
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|
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|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |
|
S & F Thorpe Limited 202 Ponsonby Road |
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