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.
Previous address
Address #1: 582a Karangahape Road, Newton, Auckland
Physical & registered address used from 28 Nov 1998 to 28 Nov 1998
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Warnock, Samuel Jeremy |
Wanaka Wanaka 9305 New Zealand |
29 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchanan, Daniel And Jessica John And Patrica |
Morningside Auckland 1022 New Zealand |
06 Mar 2018 - 01 Jul 2020 |
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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