Affordable Granite Benchtops (international) Limited
Type: NZ Limited Company (Ltd)Affordable Granite Benchtops (International) Limited (issued an NZ business identifier of 9429032950762) was launched on 17 Jan 2008. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, service). Affordable Granite Benchtops (International) Limited used more names, namely: Dynamic Investments Limited from 17 Jan 2008 to 19 Feb 2008. 120 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 120 shares (100% of shares), namely:
Akl Trustee No 2 Limited (an entity) located at Ellerslie, Auckland, Null,
Paranthoiene, Camden Randall (an individual) located at Cockle Bay, Auckland postcode 2014,
Paranthoiene, Christine Anne (an individual) located at Cockle Bay, Auckland postcode 2014. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & service & registered | 17 Jan 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Camden Randall Paranthoiene
Cockle Bay, Manukau, 2014
Address used since 22 Jun 2010 |
Director | 17 Jan 2008 - current |
|
Bruce Walton Smith
Mellons Bay, Auckland, 2014
Address used since 08 Jul 2015 |
Director | 17 Jan 2008 - 30 Nov 2019 |
|
Christine Anne Paranthoiene
Cockle Bay, Manukau, 2014
Address used since 22 Jun 2010 |
Director | 01 Aug 2009 - 30 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Entity (NZ Limited Company) |
Ellerslie Auckland Null |
18 Aug 2010 - current |
|
Paranthoiene, Camden Randall Individual |
Cockle Bay Auckland 2014 |
17 Jan 2008 - current |
|
Paranthoiene, Christine Anne Individual |
Cockle Bay Auckland 2014 |
02 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Bruce Walton Individual |
Mellons Bay Auckland 2014 |
17 Jan 2008 - 25 Jun 2021 |
|
Smith, Brenda Moralee Individual |
Mellons Bay Auckland 2014 |
02 Dec 2009 - 25 Jun 2021 |
|
Sutherland, Paul Wayne Individual |
Mellons Bay 2014 |
29 Jul 2020 - 25 Jun 2021 |
|
Smith, Bruce Walton Individual |
Mellons Bay Auckland 2014 |
17 Jan 2008 - 25 Jun 2021 |
|
Smith, Brenda Moralee Individual |
Mellons Bay Auckland 2014 |
02 Dec 2009 - 25 Jun 2021 |
|
Fm Trustees 350 Limited Shareholder NZBN: 9429034806821 Company Number: 1626050 Entity |
02 Dec 2009 - 18 Aug 2010 | |
|
Warden, Bruce Individual |
Mellons Bay Auckland 2014 |
02 Dec 2009 - 29 Jul 2020 |
|
Fm Trustees 350 Limited Shareholder NZBN: 9429034806821 Company Number: 1626050 Entity |
02 Dec 2009 - 18 Aug 2010 |
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
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|
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|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |