General information
Grapevine Communications Limited
Type: NZ Limited Company (Ltd)9429033220956
New Zealand Business Number
1970326
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097481970
GST Number
Grapevine Communications Limited (issued a New Zealand Business Number of 9429033220956) was registered on 30 Jul 2007. 18 addresess are in use by the company: 39D Rennie Drive, Mangere, Auckland, 2022 (type: registered, service). Office Fm1, International Terminal, Ray Emery Drive, Mangere, Auckland had been their registered address, until 12 Apr 2022. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50 per cent of shares), namely:
Mackie, Frazer Ross (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Ritchie, Jordan (an individual) - located at Torbay, Auckland. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3b Wicksteed Terrace, 212 Victoria Avenue, Wanganui, 4500 | Other (Address For Share Register) | 03 Feb 2014 |
| Bdo, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 11 Jul 2017 |
| Po Box 33783, Takapuna, Auckland, 0740 | Postal | 23 Jul 2019 |
| Level 1, 20 Northcroft Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 23 Jul 2019 |
Contact info
64 09 4759975
Phone (Phone)
info@gvc.co.nz
Email
accounts@gvc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.gvc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jordan Ritchie
Torbay, Auckland, 0630
Address used since 06 Apr 2023
Bell Block, New Plymouth, 4312
Address used since 09 Apr 2020
Birkdale, Auckland, 0626
Address used since 12 Aug 2015
Glenfield, Auckland, 0629
Address used since 10 Jul 2017 |
Director | 03 Feb 2014 - current |
|
Frazer Ross Mackie
Torbay, Auckland, 0630
Address used since 09 Apr 2020
24 Park Avenue, Takapuna, 0622
Address used since 03 Feb 2014
Beach Haven, Auckland, 0626
Address used since 10 Jul 2017
Castor Bay, Auckland, 0620
Address used since 14 Jun 2018 |
Director | 03 Feb 2014 - current |
|
Keith Ritchie
Glenfield, Auckland, 0629
Address used since 09 Apr 2020
Totara Vale North Shore, Auckland, 1011
Address used since 05 Aug 2015
Takapuna, Auckland, 0622
Address used since 10 Jul 2017 |
Director | 30 Jul 2007 - 20 Aug 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 20 Northcroft Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 23 Jul 2019 |
| Office Fm1, International Terminal, Ray Emery Drive, Mangere, Auckland, 2022 | Other (Address For Share Register) | 21 Jul 2020 |
| Office Gm19a, International Terminal, Ray Emery Dr, Mangere, Auckland, 2022 | Delivery & records & shareregister & other (Address For Share Register) | 04 Apr 2022 |
| Grapevine Communications, Office Gm19a, International Terminal, 1 Ray Emery Dr, Auckland Airport, Auckland, 2022 | Office | 04 Apr 2022 |
| Office Gm19a, International Terminal, Ray Emery Dr, Mangere, Auckland, 2022 | Service & physical & registered | 12 Apr 2022 |
| 39d Rennie Drive, Mangere, Auckland, 2022 | Delivery & office & shareregister & records | 06 Apr 2023 |
| 39d Rennie Drive, Mangere, Auckland, 2022 | Service & registered | 18 Apr 2023 |
Principal place of activity
| Grapevine Communications, Office Gm19a, International Terminal, 1 Ray Emery Dr , Auckland Airport , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Office Fm1, International Terminal, Ray Emery Drive, Mangere, Auckland, 2022 | Registered | 29 Jul 2020 - 12 Apr 2022 |
| Office Fm1, Ray Emery Drive, Mangere, Auckland, 2022 | Physical | 21 Jul 2020 - 12 Apr 2022 |
| Office Fm1, Ray Emery Drive, Mangere, Auckland, 2022 | Registered | 21 Jul 2020 - 29 Jul 2020 |
| Level 1, 20 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 01 Aug 2019 - 21 Jul 2020 |
| Bdo, Level 10, Bdo Tower, 19 Como Street,takapuna, Auckland, 0622 | Physical & registered | 25 Aug 2016 - 01 Aug 2019 |
| Suite 3b, Wickstedd Terrace, 212 Victoria Avenue, Wanganui, 4500 | Physical & registered | 12 Feb 2014 - 25 Aug 2016 |
| Kaikokopu Road, Rd1 Wanganui | Registered & physical | 30 Jul 2007 - 12 Feb 2014 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Frazer Ross Individual |
Torbay Auckland 0630 |
03 Feb 2014 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Jordan Individual |
Torbay Auckland 0630 |
03 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Jane Individual |
Rd1 Wanganui |
30 Jul 2007 - 03 Feb 2014 |
|
Ritchie, Keith Individual |
Glenfield Auckland 0629 |
30 Jul 2007 - 20 Aug 2021 |
|
Grapevine Communications Limited Shareholder NZBN: 9429033220956 Company Number: 1970326 Entity |
20 Aug 2021 - 20 Aug 2021 | |
|
Grapevine Communications Limited Shareholder NZBN: 9429033220956 Company Number: 1970326 Entity |
20 Aug 2021 - 20 Aug 2021 |
Location
Companies nearby
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |