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Grand Central Limited

Type: NZ Limited Company (Ltd)
9429037859633
NZBN
905243
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
126 Ponsonby Road
Ponsonby
Auckland New Zealand
Registered & physical & service address used since 28 Nov 1998
99 Upton Street
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 21 Mar 2024

Grand Central Limited, a registered company, was registered on 29 Apr 1998. 9429037859633 is the NZ business identifier it was issued. "Bar - licensed" (business classification H452010) is how the company has been classified. This company has been supervised by 2 directors: Samuel Jeremy Warnock - an active director whose contract began on 25 Nov 1998,
Nihcolas John Davies - an inactive director whose contract began on 29 Apr 1998 and was terminated on 01 Apr 1999.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 99 Upton Street, Wanaka, Wanaka, 9305 (type: registered, service).
Grand Central Limited had been using 582A Karangahape Road, Newton, Auckland as their physical address until 28 Nov 1998.
Past names used by this company, as we found at BizDb, included: from 29 Apr 1998 to 19 Oct 1998 they were named Music Generation Limited.
A single entity owns all company shares (exactly 100 shares) - Warnock, Samuel Jeremy - located at 9305, Wanaka, Wanaka.

Addresses

Previous address

Address #1: 582a Karangahape Road, Newton, Auckland

Physical & registered address used from 28 Nov 1998 to 28 Nov 1998

Contact info
64 9 3601260
05 Mar 2019 Phone
jeremywarnock@hotmail.com
05 Mar 2019 Email
www.grandcentral.net.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Warnock, Samuel Jeremy Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, Daniel And Jessica John And Patrica Morningside
Auckland
1022
New Zealand
Directors

Samuel Jeremy Warnock - Director

Appointment date: 25 Nov 1998

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Mar 2024

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Mar 2009


Nihcolas John Davies - Director (Inactive)

Appointment date: 29 Apr 1998

Termination date: 01 Apr 1999

Address: Newton, Auckland,

Address used since 29 Apr 1998

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