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Grannew Limited

Type: NZ Limited Company (Ltd)
9429041846674
NZBN
5745491
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
55c Hattaway Avenue
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical address used since 28 Oct 2015

Grannew Limited was registered on 10 Jul 2015 and issued a number of 9429041846674. This registered LTD company has been run by 2 directors: Rowena Heather Newson - an active director whose contract started on 10 Jul 2015,
Thomas Geoffrey Newson - an active director whose contract started on 10 Jul 2015.
According to BizDb's database (updated on 05 Mar 2020), this company uses 1 address: 55C Hattaway Avenue, Bucklands Beach, Auckland, 2012 (types include: registered, physical).
Up to 28 Oct 2015, Grannew Limited had been using 37 Devon Road, Bucklands Beach, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rowena Newson (a director) located at Bucklands Beach, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Thomas Newson - located at Bucklands Beach, Auckland. Grannew Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

55c Hattaway Avenue, Bucklands Beach, Auckland, 2012 New Zealand


Previous address

Address: 37 Devon Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 10 Jul 2015 to 28 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rowena Heather Newson Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Thomas Geoffrey Newson Bucklands Beach
Auckland
2012
New Zealand
Directors

Rowena Heather Newson - Director

Appointment date: 10 Jul 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 28 Oct 2015


Thomas Geoffrey Newson - Director

Appointment date: 10 Jul 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 28 Oct 2015

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