General information

Grand Scheme Limited

Type: NZ Limited Company (Ltd)
9429045978197
New Zealand Business Number
6244009
Company Number
Registered
Company Status

Grand Scheme Limited (issued an NZBN of 9429045978197) was registered on 27 Feb 2017. 2 addresses are in use by the company: 1270 Mangorei Road, Rd 1, New Plymouth, 4371 (type: physical, registered). 10 Young Street, New Plymouth, New Plymouth had been their registered address, up until 13 Feb 2018. 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Boyd, Gareth Ross (an individual) located at Rd 1, New Plymouth postcode 4371,
Lw Nominees Limited (an entity) located at New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 49.8 per cent of all shares (498 shares); it includes
Acme Sideshow Limited (an entity) - located at Rd 43, Waitara. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Boyd, Gareth Ross, located at Rd 1, New Plymouth (a director). Our data was last updated on 31 Mar 2024.

Current address Type Used since
1270 Mangorei Road, Rd 1, New Plymouth, 4371 Physical & registered & service 13 Feb 2018
Directors
Name and Address Role Period
Kelly Armfield
Rd 43, Waitara, 4383
Address used since 27 Feb 2017
Director 27 Feb 2017 - current
Gareth Ross Boyd
Rd 1, New Plymouth, 4371
Address used since 27 Feb 2017
Director 27 Feb 2017 - current
Addresses
Previous address Type Period
10 Young Street, New Plymouth, New Plymouth, 4310 Registered & physical 27 Feb 2017 - 13 Feb 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
23 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Boyd, Gareth Ross
Individual
Rd 1
New Plymouth
4371
27 Feb 2017 - current
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
New Plymouth
4310
27 Feb 2017 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Acme Sideshow Limited
Shareholder NZBN: 9429031387958
Entity (NZ Limited Company)
Rd 43
Waitara
4383
27 Feb 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boyd, Gareth Ross
Director
Rd 1
New Plymouth
4371
27 Feb 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Armfield, Kelly
Director
Rd 43
Waitara
4383
27 Feb 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Halls, Stephanie Jane
Individual
Rd 43
Waitara
4383
27 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Entity
27 Feb 2017 - 05 Jul 2017
G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Entity
27 Feb 2017 - 05 Jul 2017
Location
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