Grassant Limited, a registered company, was incorporated on 02 Jul 2007. 9429033276083 is the NZ business identifier it was issued. "Policy or business analyst" (ANZSIC M696272) is how the company is categorised. This company has been managed by 2 directors: Grant Allan John Clendon - an active director whose contract started on 02 Jul 2007,
Sandra Gaye Clendon - an active director whose contract started on 02 Jul 2007.
Updated on 10 May 2024, our database contains detailed information about 1 address: 454 Park Road, Rd 2, Carterton, 5792 (category: registered, physical).
Grassant Limited had been using 8 Burgundy Park Avenue, Henderson, Auckland as their registered address up until 09 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
8 Burgundy Park Avenue, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address: 8 Burgundy Park Avenue, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 19 Feb 2018 to 09 May 2022
Address: 10 Burgundy Park Avenue, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 29 Mar 2016 to 19 Feb 2018
Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand
Registered & physical address used from 10 May 2011 to 29 Mar 2016
Address: C-rust & Associates, 172b Railside Ave, Henderson New Zealand
Registered & physical address used from 02 Jul 2007 to 10 May 2011
Address: C/-rust & Associates, 172b Railside Ave, Henderson New Zealand
Registered & physical address used from 02 Jul 2007 to 10 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clendon, Sandra Gaye |
Rd2 Carterton 5792 New Zealand |
02 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clendon, Grant Allan John |
Rd2 Carterton 5792 New Zealand |
02 Jul 2007 - |
Grant Allan John Clendon - Director
Appointment date: 02 Jul 2007
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 01 May 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 09 Feb 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Mar 2016
Sandra Gaye Clendon - Director
Appointment date: 02 Jul 2007
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 10 Jan 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 09 Feb 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Mar 2016
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