General information
Granity Holdings Limited
Type: NZ Limited Company (Ltd)9429039590442
New Zealand Business Number
350137
Company Number
Registered
Company Status
Granity Holdings Limited (issued an NZ business number of 9429039590442) was registered on 26 Jun 1987. 2 addresses are in use by the company: 31 White St, Rotorua (type: physical, service). Macmillan Accountants, 31 White Street, Rotorua had been their physical address, up until 19 Oct 2001. Granity Holdings Limited used more aliases, namely: Granity Holdings Limited from 26 Jun 1987 to 09 Apr 2001. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Archer, Michael James Stuart (an individual) located at Mangakakahi, Rotorua postcode 3015. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 164-168 View Road, Rotorua | Registered | 24 Nov 1993 |
| 31 White St, Rotorua | Physical & service | 19 Oct 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Stuart Archer
Mangakakahi, Rotorua, 3015
Address used since 10 Aug 2018
Rotorua, 3010
Address used since 28 Jul 2015 |
Director | 11 Jun 1990 - current |
|
Brooke Travis Bartle
Ngongotaha, Rotorua, 3010
Address used since 15 Jul 2020 |
Director | 15 Jul 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Macmillan Accountants, 31 White Street, Rotorua | Physical | 19 Oct 2001 - 19 Oct 2001 |
| Elizabeth Andersen, Bookkeeping Services, 98 Eruera Street, Rotorua | Physical | 02 Aug 2001 - 19 Oct 2001 |
| 164 - 168 View Road, Rotorua | Physical | 15 May 2000 - 02 Aug 2001 |
| 22 Pukaki Street, Rotorua | Registered | 23 Nov 1993 - 24 Nov 1993 |
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Michael James Stuart Individual |
Mangakakahi Rotorua 3015 |
26 Jun 1987 - current |
Location
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