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Granite Jack Limited

Type: NZ Limited Company (Ltd)
9429032797619
NZBN
2118459
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
R900233
Industry classification code
Entertainer
Industry classification description
Current address
P O Box 46174
Herne Bay
Auckland 1147
New Zealand
Postal address used since 08 Apr 2019
Flat 7, 26 New Windsor Road
Avondale
Auckland 0600
New Zealand
Delivery & office address used since 11 Apr 2022
Flat 7, 26 New Windsor Road
Avondale
Auckland 0600
New Zealand
Registered & physical & service address used since 21 Apr 2022

Granite Jack Limited, a registered company, was incorporated on 14 Apr 2008. 9429032797619 is the business number it was issued. "Film and video production" (business classification J551110) is how the company was categorised. This company has been managed by 2 directors: Grant Peter Lahood - an active director whose contract began on 14 Apr 2008,
Jacqueline Emma Clarke - an active director whose contract began on 14 Apr 2008.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: 8 Bosun Place, Te Atatu, Auckland, 0610 (registered address),
8 Bosun Place, Te Atatu, Auckland, 0610 (service address),
8 Bosun Place, Te Atatu, Auckland, 0610 (office address),
8 Bosun Place, Te Atatu, Auckland, 0610 (delivery address) among others.
Granite Jack Limited had been using 10 Northland Street, Grey Lynn, Auckland as their registered address up until 21 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 8 Bosun Place, Te Atatu, Auckland, 0610 New Zealand

Office & delivery address used from 12 Apr 2023

Address #5: 8 Bosun Place, Te Atatu, Auckland, 0610 New Zealand

Registered & service address used from 20 Apr 2023

Principal place of activity

Flat 7, 26 New Windsor Road, Avondale, Auckland, 0600 New Zealand


Previous address

Address #1: 10 Northland Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 14 Apr 2008 to 21 Apr 2022

Contact info
64 21 662820
Phone
grantlahood@gmail.com
08 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lahood, Grant Peter Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clarke, Jacqueline Emma Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Grant Peter Lahood - Director

Appointment date: 14 Apr 2008

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 12 Apr 2023

Address: Avondale, Auckland, 0600 New Zealand

Address used since 11 Apr 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Apr 2008


Jacqueline Emma Clarke - Director

Appointment date: 14 Apr 2008

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 12 Apr 2023

Address: Avondale, Auckland, 0600 New Zealand

Address used since 11 Apr 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Apr 2008

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