General information

Grade Right (nz) Limited

Type: NZ Limited Company (Ltd)
9429036871414
New Zealand Business Number
1143987
Company Number
Registered
Company Status

Grade Right (Nz) Limited (issued an NZ business identifier of 9429036871414) was incorporated on 13 Jul 2001. 6 addresess are in use by the company: 52 White Street, Fenton Park, Rotorua, 3010 (type: office, postal). Paradise Valley Road, Rd 2, Rotorua. had been their registered address, up to 18 Jul 2013. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 150 shares (15 per cent of shares), namely:
Morris, Edward (an individual) located at Tokoroa, Tokoroa postcode 3420. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (150 shares); it includes
Matheson, Keith Edward (an individual) - located at Rd1, Whitianga. Next there is the 3rd group of shareholders, share allotment (700 shares, 70%) belongs to 1 entity, namely:
Carpenter, Paul Malcolm, located at Rd 2, Rotorua. (an individual). The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
165 Paradise Valley Road, Rd 2, Rotorua, 3072 Registered & physical & service 18 Jul 2013
165 Paradise Valley Road, Rd 2, Rotorua, 3072 Office 24 Jul 2019
52 White Street, Fenton Park, Rotorua, 3010 Delivery 24 Jul 2019
Po Box 494, Rotorua, Rotorua, 3040 Postal 21 Jul 2020
Contact info
64 07 3491608
Phone (Phone)
paulc@graderight.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paulc@graderight.co.nz
Email
www.graderight.co.nz
Website
Directors
Name and Address Role Period
Paul Malcolm Carpenter
Rd 2, Rotorua, 3072
Address used since 01 Jul 2015
Director 13 Jul 2001 - current
Addresses
Other active addresses
Type Used since
Po Box 494, Rotorua, Rotorua, 3040 Postal 21 Jul 2020
52 White Street, Fenton Park, Rotorua, 3010 Office 04 Jul 2023
Principal place of activity
165 Paradise Valley Road , Rd 2 , Rotorua , 3072
Previous address Type Period
Paradise Valley Road, Rd 2, Rotorua. Registered & physical 13 Jul 2001 - 18 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Morris, Edward
Individual
Tokoroa
Tokoroa
3420
04 Jun 2013 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Matheson, Keith Edward
Individual
Rd1
Whitianga
3591
27 Feb 2009 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Carpenter, Paul Malcolm
Individual
Rd 2
Rotorua.
13 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Davy, Bruce
Individual
Rotorua
27 Feb 2009 - 04 Jun 2013
Location
Companies nearby