General information

Grossman Agencies Limited

Type: NZ Limited Company (Ltd)
9429040458151
New Zealand Business Number
98548
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Grossman Agencies Limited (issued a New Zealand Business Number of 9429040458151) was launched on 20 Jul 1976. 3 addresses are in use by the company: Villa 38 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 10 Young Street, Rd 2, Warkworth had been their physical address, until 17 Jul 2019. Grossman Agencies Limited used more names, namely: Randen Agencies Limited from 20 Jul 1976 to 24 May 1985. 800000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (0 per cent of shares), namely:
Ellis, Dean Brian (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 299998 shares); it includes
Abrasive & Power Tool Specialists Limited (an entity) - located at Mount Wellington, Auckland. Next there is the third group of shareholders, share allocation (500000 shares, 62.5%) belongs to 1 entity, namely:
Abrasive & Power Tool Specialists Limited, located at Mount Wellington, Auckland (an entity). "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Grossman Agencies Limited. Our data was updated on 03 Apr 2024.

Current address Type Used since
10 Young Street, Rd 2, Warkworth, 0982 Other (Address For Share Register) 10 Jun 2016
Villa 38 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 Physical & registered & service 17 Jul 2019
Contact info
64 29 2759257
Phone (Phone)
dean.e@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dean Brian Ellis
Rd 2, Warkworth, 0982
Address used since 10 Jun 2016
Mount Wellington, Auckland, 1060
Address used since 09 Jul 2019
Director 27 Mar 1986 - current
Margaret Pamela Jean Ellis
Remuera,
Address used since 30 Nov 1995
Director 30 Nov 1995 - 31 Mar 2000
Barrie Gordon Mitchell
Remuera, Auckland,
Address used since 27 Mar 1986
Director 27 Mar 1986 - 31 Jul 1996
Stanley Lancelot Ellis
Remuera, Auckland,
Address used since 27 Mar 1986
Director 27 Mar 1986 - 30 Nov 1995
Addresses
Principal place of activity
Villa 38 Summerset Village, 8 Harrison Road , Mount Wellington , Auckland , 1060
Previous address Type Period
10 Young Street, Rd 2, Warkworth, 0982 Physical & registered 20 Jun 2016 - 17 Jul 2019
602/6 Heather St, Parnell, Auckland Registered & physical 13 Aug 2004 - 20 Jun 2016
343 Church Street, Penrose, Auckland Registered 11 Sep 1997 - 13 Aug 2004
343 Church Street, Penrose, Auckland Physical 01 Jul 1997 - 01 Jul 1997
7 Burwood Crescent, Remuera, Auckland Physical 01 Jul 1997 - 13 Aug 2004
1 Mccoll St, Newmarket Registered 10 Jan 1996 - 11 Sep 1997
Financial Data
Financial info
800000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Ellis, Dean Brian
Individual
Rd 2
Warkworth
0982
06 Aug 2004 - current
Shares Allocation #2 Number of Shares: 299998
Shareholder Name Address Period
Abrasive & Power Tool Specialists Limited
Shareholder NZBN: 9429040718262
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
06 Aug 2004 - current
Shares Allocation #3 Number of Shares: 500000
Shareholder Name Address Period
Abrasive & Power Tool Specialists Limited
Shareholder NZBN: 9429040718262
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
06 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Ellis, Margaret Pamela Jean
Individual
Parnell
Auckland
06 Aug 2004 - 10 Jun 2016
Ellis, Margaret Pamela Jean
Individual
Remuera
Auckland
20 Jul 1976 - 06 Aug 2004
Abrasive & Power Tool Specialists Limited
Shareholder NZBN: 9429040718262
Company Number: 52070
Entity
20 Jul 1976 - 06 Aug 2004
Ellis, Dean Brian
Individual
Remuera
Auckland
20 Jul 1976 - 06 Aug 2004
Abrasive & Power Tool Specialists Limited
Shareholder NZBN: 9429040718262
Company Number: 52070
Entity
20 Jul 1976 - 06 Aug 2004

Ultimate Holding Company
Effective Date 09 Jun 2016
Name Abrasive & Power Tool Specialists Limited
Type Ltd
Ultimate Holding Company Number 52070
Country of origin NZ
Address 10 Young Street
Rd 2
Warkworth 0982
Location
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