General information

Grand Central Limited

Type: NZ Limited Company (Ltd)
9429037859633
New Zealand Business Number
905243
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

Grand Central Limited (issued an NZ business number of 9429037859633) was registered on 29 Apr 1998. 2 addresses are in use by the company: 126 Ponsonby Road, Ponsonby, Auckland (type: registered, physical). 582A Karangahape Road, Newton, Auckland had been their physical address, up to 28 Nov 1998. Grand Central Limited used more names, namely: Music Generation Limited from 29 Apr 1998 to 19 Oct 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Warnock, Samuel Jeremy (an individual) located at Ponsonby, Auckland postcode 1011. "Bar - licensed" (business classification H452010) is the classification the Australian Bureau of Statistics issued to Grand Central Limited. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
126 Ponsonby Road, Ponsonby, Auckland Registered & physical & service 28 Nov 1998
Contact info
64 9 3601260
Phone (Phone)
jeremywarnock@hotmail.com
Email
www.grandcentral.net.nz
Website
Directors
Name and Address Role Period
Samuel Jeremy Warnock
Ponsonby, Auckland, 1011
Address used since 03 Mar 2009
Director 25 Nov 1998 - current
Nihcolas John Davies
Newton, Auckland,
Address used since 29 Apr 1998
Director 29 Apr 1998 - 01 Apr 1999
Addresses
Previous address Type Period
582a Karangahape Road, Newton, Auckland Physical & registered 28 Nov 1998 - 28 Nov 1998
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Warnock, Samuel Jeremy
Individual
Ponsonby
Auckland
1011
29 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Buchanan, Daniel And Jessica John And Patrica
Individual
Morningside
Auckland
1022
06 Mar 2018 - 01 Jul 2020
Location
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