Grenville Investments Limited was launched on 15 Feb 2000 and issued a business number of 9429037364984. The registered LTD company has been managed by 2 directors: Ian Grenville Calvert - an active director whose contract began on 15 Feb 2000,
Victoria Jane Calvert - an active director whose contract began on 15 Feb 2000.
According to BizDb's information (last updated on 10 Apr 2024), this company registered 1 address: 82 Westmorland Rise, Bethlehem, Tauranga, 3110 (types include: physical, registered).
Up to 12 Apr 2012, Grenville Investments Limited had been using 82 Westmorland Rise, Bethlehem, Tauranga 3001 as their physical address.
BizDb identified previous names for this company: from 15 Feb 2000 to 02 Dec 2020 they were named Grenville Developments Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Calvert, Ian Grenville (an individual) located at Bethlehem, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Calvert, Victoria Jane - located at Bethlehem, Tauranga. Grenville Investments Limited is classified as "Apartment renting or leasing - except holiday apartment" (business classification L671110).
Principal place of activity
82 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address: 82 Westmorland Rise, Bethlehem, Tauranga 3001 New Zealand
Physical & registered address used from 21 Apr 2006 to 12 Apr 2012
Address: 213 Waihi Road, Judea, Tauranga 3001
Physical & registered address used from 01 May 2003 to 21 Apr 2006
Address: 11 Operiana Street, Ngongotaha, Rotorua
Registered address used from 12 Apr 2000 to 01 May 2003
Address: 11 Operiana Street, Ngongotaha, Rotorua
Physical address used from 15 Feb 2000 to 01 May 2003
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 | Calvert, Ian Grenville |
Bethlehem Tauranga 3110 New Zealand |
15 Feb 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Calvert, Victoria Jane |
Bethlehem Tauranga 3110 New Zealand |
15 Feb 2000 - |
Ian Grenville Calvert - Director
Appointment date: 15 Feb 2000
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 02 Apr 2012
Victoria Jane Calvert - Director
Appointment date: 15 Feb 2000
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 02 Apr 2012
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