Grant Mcintosh Limited, a registered company, was launched on 21 Dec 1998. 9429037690458 is the number it was issued. "Heat treating metal or metal product" (ANZSIC C229335) is how the company is classified. This company has been managed by 2 directors: Verna Larraine Mcintosh - an active director whose contract started on 21 Dec 1998,
Grant Ian Mcintosh - an active director whose contract started on 21 Dec 1998.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 9 Karaka Road, Rd 5, Clevedon, 2582 (types include: registered, physical).
Grant Mcintosh Limited had been using 603 Clevedon-Kawakawa Road, Rd 5, Clevedon as their physical address up until 16 Dec 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 603 Clevedon-kawakawa Road, Rd 5, Clevedon, 2585 New Zealand
Physical & registered address used from 11 Sep 2019 to 16 Dec 2020
Address: 79a Girrahween Drive, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 10 Nov 2011 to 11 Sep 2019
Address: Don Sawden & Associates, Fencible House, 2 Kings Road, Panmure
Registered & physical address used from 10 Jul 2001 to 10 Jul 2001
Address: 79a Girrahween Drive, Glenfield, Auckland New Zealand
Registered & physical address used from 10 Jul 2001 to 10 Nov 2011
Address: Don Sawden & Associates, Fencible House, 2 Kings Road, Panmure
Registered address used from 12 Apr 2000 to 10 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcintosh, Grant Ian |
Rd 5 Clevedon 2585 New Zealand |
21 Dec 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcintosh, Verna Larraine |
Rd 5 Clevedon 2585 New Zealand |
21 Dec 1998 - |
Verna Larraine Mcintosh - Director
Appointment date: 21 Dec 1998
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 08 Dec 2020
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 03 Nov 2017
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 10 Nov 2010
Grant Ian Mcintosh - Director
Appointment date: 21 Dec 1998
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 08 Dec 2020
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 10 Nov 2010
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 03 Nov 2017
U & A Professional Piano Limited
63a Girrahween Drive
Commercial Lawns Limited
4 Wanita Place
Sbright Trustee Services Limited
8 Ellice Road
Graver Construction Limited
28 Ellice Road
Silver Sparx Electrical Limited
47a Girrahween Drive
360 Cleaning Services Limited
9 Julia Place
Amp Annealing Limited
105b Manukau Road
Bluestone Holdings Limited
74 Old Taupo Road
Cryo - Tech (p/n) Limited
27 Jefferson Crescent
Doit Homes Limited
Flat 1, 172 New Windsor Road
Heat Tech New Zealand Limited
75a Karina Road
Metal Pressing And Forming Limited
9 Ripon Crescent