Granite Accountants & Business Consultants Limited, a registered company, was incorporated on 03 Jun 2014. 9429041262610 is the NZBN it was issued. "Accounting service" (business classification M693220) is how the company is categorised. This company has been run by 2 directors: Lina Vaialili Lolo - an active director whose contract started on 25 Nov 2015,
Limna Polly - an inactive director whose contract started on 03 Jun 2014 and was terminated on 26 Nov 2015.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 (category: postal, office).
Granite Accountants & Business Consultants Limited had been using Suite 14, 150 Symonds Street, Eden Terrace, Auckland as their physical address up to 19 Jan 2022.
One entity owns all company shares (exactly 100 shares) - Lolo, Lina Vaialili - located at 1010, Mangere, Auckland.
Previous addresses
Address #1: Suite 14, 150 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 04 Jan 2019 to 19 Jan 2022
Address #2: Suite 14, 150 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 04 Jan 2019 to 23 Dec 2021
Address #3: 124 Symonds Street, Eden Terrrace, Auckland, 1010 New Zealand
Physical & registered address used from 24 Mar 2016 to 04 Jan 2019
Address #4: Symonds Street Business Centre, Suite 5, Level 1, 38 Whitaker Place, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2014 to 24 Mar 2016
Address #5: Symonds Street Business Centre, Suite 4, Level 1, 38 Whitaker Place, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jun 2014 to 12 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lolo, Lina Vaialili |
Mangere Auckland 2022 New Zealand |
07 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Auckland Trustee Services 2 Limited Shareholder NZBN: 9429030194663 Company Number: 4471360 |
Eden Terrace Auckland 1010 New Zealand |
25 Nov 2015 - 07 Mar 2018 |
Entity | Auckland Trustee Services 2 Limited Shareholder NZBN: 9429030194663 Company Number: 4471360 |
Eden Terrace Auckland 1010 New Zealand |
25 Nov 2015 - 07 Mar 2018 |
Entity | Auckland Trustee Services 2 Limited Shareholder NZBN: 9429030194663 Company Number: 4471360 |
03 Jun 2014 - 25 Nov 2015 | |
Individual | Lolo, Lina Vailili |
Mangere Auckland 2022 New Zealand |
25 Nov 2015 - 25 Nov 2015 |
Entity | Auckland Trustee Services 2 Limited Shareholder NZBN: 9429030194663 Company Number: 4471360 |
03 Jun 2014 - 25 Nov 2015 |
Lina Vaialili Lolo - Director
Appointment date: 25 Nov 2015
Address: Mangere, Auckland, 2022 New Zealand
Address used since 25 Nov 2015
Limna Polly - Director (Inactive)
Appointment date: 03 Jun 2014
Termination date: 26 Nov 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 05 Jun 2014
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