General information
Granverl Holdings Limited
Type: NZ Limited Company (Ltd)9429037617769
New Zealand Business Number
953612
Company Number
Registered
Company Status
Granverl Holdings Limited (issued an NZ business identifier of 9429037617769) was started on 19 Apr 1999. 2 addresses are in use by the company: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, service). 2 Horoeka Ave, Mt Eden, Auckland had been their physical address, up to 09 Mar 2001. 100 shares are issued 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:
Granger, Logan Matthew (an individual) located at Devonport, Auckland postcode 0624. Our data was last updated on 04 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Aramoana Avenue, Devonport, Auckland, 0624 | Registered | 09 Mar 2001 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & service | 29 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Logan Matthew Granger
Devonport, Auckland, 0624
Address used since 28 Feb 2019
Devonport, Auckland, 0624
Address used since 19 Apr 1999 |
Director | 19 Apr 1999 - current |
|
Justine Marie Verrall
Devonport, Auckland, 0624
Address used since 19 Apr 1999 |
Director | 19 Apr 1999 - 30 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Horoeka Ave, Mt Eden, Auckland | Physical & registered | 09 Mar 2001 - 09 Mar 2001 |
| 52 Aramoana Avenue, Devonport, Auckland | Physical | 09 Mar 2001 - 29 Apr 2008 |
| 34 Palm Avenue, Lyall Bay, Wellington | Registered | 12 Apr 2000 - 09 Mar 2001 |
| 34 Palm Avenue, Lyall Bay, Wellington | Registered | 16 Jul 1999 - 12 Apr 2000 |
| 34 Palm Avenue, Lyall Bay, Wellington | Physical | 16 Jul 1999 - 09 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Granger, Logan Matthew Individual |
Devonport Auckland 0624 |
19 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verrall, Justine Marie Individual |
Devonport Auckland |
19 Apr 1999 - 27 Aug 2021 |
Location
Companies nearby
 |
Elevate Sign Installation Limited 202 Ponsonby Road |
|
Jomic Limited 202 Ponsonby Road |
|
Vintage 6 Limited 202 Ponsonby Road |
|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |
|
S & F Thorpe Limited 202 Ponsonby Road |