Grape Bay Holdings Limited
Type: NZ Limited Company (Ltd)Grape Bay Holdings Limited (issued a New Zealand Business Number of 9429035736493) was incorporated on 14 Oct 2003. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, up to 29 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Carter, Annabel (an individual) located at 3 Mill Shares Road, Pembroke, Hm 05, Bermuda postcode 8141. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Stevenson, Andrew (an individual) - located at 3 Mill Shares Road, Pembroke, Hm 05, Bermuda. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 29 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Annabel Carter
3 Mill Shares Road, Pembroke Hm 05,
Address used since 15 Oct 2013 |
Director | 14 Oct 2003 - current |
|
Andrew Stevenson
3 Mill Shares Road, Pembroke Hm 05,
Address used since 15 Oct 2013 |
Director | 14 Oct 2003 - current |
|
Alan Stanley Paris
Rd 1, Queenstown, 9371
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 21 Mar 2011 - 29 Mar 2019 |
| Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch | Registered & physical | 25 Oct 2006 - 21 Mar 2011 |
| Leech & Partners Ltd, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch | Registered & physical | 23 Feb 2004 - 25 Oct 2006 |
| C/o Leech & Partners, 159 Gloucester Street, Christchurch | Registered & physical | 14 Oct 2003 - 23 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Annabel Individual |
3 Mill Shares Road Pembroke, Hm 05, Bermuda 8141 |
14 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Andrew Individual |
3 Mill Shares Road Pembroke, Hm 05, Bermuda 8141 |
14 Oct 2003 - current |
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