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Granite Assurance Limited

Type: NZ Limited Company (Ltd)
9429035095439
NZBN
1573546
Company Number
Registered
Company Status
Current address
8 Venice Street
Martinborough 5711
New Zealand
Registered & physical & service address used since 18 Feb 2016
8 Venice Street
Martinborough 5711
New Zealand
Postal & office & delivery address used since 05 Jun 2020

Granite Assurance Limited, a registered company, was registered on 05 Nov 2004. 9429035095439 is the NZ business number it was issued. This company has been run by 2 directors: Hilda May Croft - an active director whose contract began on 10 Feb 2016,
Peter John Croft - an inactive director whose contract began on 05 Nov 2004 and was terminated on 03 Mar 2016.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 8 Venice Street, Martinborough, 5711 (type: postal, office).
Granite Assurance Limited had been using 59 Kitchener Street, Martinborough as their physical address up to 18 Feb 2016.
One entity owns all company shares (exactly 1 share) - Croft, Hilda May - located at 5711, Martinborough, Martinborough.

Addresses

Principal place of activity

8 Venice Street, Martinborough, 5711 New Zealand


Previous address

Address #1: 59 Kitchener Street, Martinborough, 5711 New Zealand

Physical & registered address used from 05 Nov 2004 to 18 Feb 2016

Contact info
64 21 657568
05 Jun 2020 Phone
peter@croft.co.nz
06 Jul 2021 nzbn-reserved-invoice-email-address-purpose
peter@croft.co.nz
05 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Croft, Hilda May Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Personal Property Limited
Shareholder NZBN: 9429038884221
Company Number: 577152
Entity Personal Property Limited
Shareholder NZBN: 9429038884221
Company Number: 577152
Directors

Hilda May Croft - Director

Appointment date: 10 Feb 2016

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 10 Feb 2016


Peter John Croft - Director (Inactive)

Appointment date: 05 Nov 2004

Termination date: 03 Mar 2016

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 23 Jun 2011

Nearby companies

Kitchener Vineyard Limited
8 Venice Street

Pirinoa Vineyard Limited
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Personal Property Limited
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The Social Crust Limited
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Sweet & Salty S&s Limited
16 Venice Street

Siam Kitchen Limited
18 Venice Street