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C & K Grant Limited

Type: NZ Limited Company (Ltd)
9429038436062
NZBN
690935
Company Number
Registered
Company Status
065071339
GST Number
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
237 Point Wells Road
Rd6 Warkworth
Auckland 0986
New Zealand
Postal & office & delivery address used since 21 May 2020
237 Point Wells Road
Warkworth
Auckland 0986
New Zealand
Registered address used since 29 May 2020
237 Point Wells Road
Warkworth
Auckland 0986
New Zealand
Physical & service address used since 17 May 2021

C & K Grant Limited was registered on 04 Sep 1995 and issued an NZBN of 9429038436062. This registered LTD company has been run by 2 directors: Christopher Michael Grant - an active director whose contract started on 05 Sep 1995,
Kerry Margaret Grant - an active director whose contract started on 05 Sep 1995.
As stated in BizDb's information (updated on 09 Apr 2024), the company filed 1 address: 237 Point Wells Road, Warkworth, Auckland, 0986 (category: physical, service).
Until 29 May 2020, C & K Grant Limited had been using 42A Gold Street, Albany Heights, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Grant, Christopher Michael (an individual) located at Warkworth, Auckland postcode 0986.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Grant, Kerry Margaret - located at Warkworth, Auckland. C & K Grant Limited was categorised as "Food wholesaling nec" (ANZSIC F360915).

Addresses

Principal place of activity

5 James Evans Drive, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 42a Gold Street, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 11 Jun 2018 to 29 May 2020

Address #2: 42a Gold Street, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 11 Jun 2018 to 17 May 2021

Address #3: 5 Obelin Close, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 02 Jun 2017 to 11 Jun 2018

Address #4: 5 James Evans Drive, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 03 Feb 2012 to 02 Jun 2017

Address #5: 61 Edinburgh Street, Pukekohe New Zealand

Physical & registered address used from 08 Jun 2004 to 03 Feb 2012

Address #6: 10b Maurice Road, Penrose, Auckland

Registered address used from 22 Nov 2002 to 08 Jun 2004

Address #7: 5 James Evans Drive, Northcote, Auckland

Physical address used from 04 Sep 1995 to 08 Jun 2004

Address #8: C/- P J Mccormick, Accountant, 19 Beasley Avenue, Penrose, Auckland

Registered address used from 04 Sep 1995 to 22 Nov 2002

Contact info
64 27 4865532
13 May 2019 Phone
CMGKMG@xtra.co.nz
21 May 2020 nzbn-reserved-invoice-email-address-purpose
CMGKMG@xtra.co.nz
26 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Grant, Christopher Michael Warkworth
Auckland
0986
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grant, Kerry Margaret Warkworth
Auckland
0986
New Zealand
Directors

Christopher Michael Grant - Director

Appointment date: 05 Sep 1995

Address: Warkworth, Auckland, 0986 New Zealand

Address used since 21 May 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 May 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 29 May 2017

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 26 May 2018


Kerry Margaret Grant - Director

Appointment date: 05 Sep 1995

Address: Warkworth, Auckland, 0986 New Zealand

Address used since 21 May 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 May 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 29 May 2017

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 26 May 2018

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