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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lahood, Grant Peter |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Apr 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clarke, Jacqueline Emma |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Apr 2008 - |
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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