The Granary Limited, a registered company, was incorporated on 15 Dec 2016. 9429045873065 is the NZ business number it was issued. "Film and video production" (ANZSIC J551110) is how the company was classified. The company has been run by 3 directors: Amber Marie Naveira - an active director whose contract started on 15 Dec 2016,
Victor Naveira - an active director whose contract started on 15 Dec 2016,
Amber Marie Smith - an active director whose contract started on 15 Dec 2016.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 50 Winara Avenue, Waikanae, Waikanae, 5036 (category: registered, service).
The Granary Limited had been using 79 Seatoun Heights Road, Seatoun, Wellington as their registered address up to 18 Jul 2022.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group includes 500000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500000 shares (50%).
Previous addresses
Address #1: 79 Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand
Registered & physical address used from 15 Nov 2021 to 18 Jul 2022
Address #2: 149a Marine Parade, Seatoun, Wellington, 6022 New Zealand
Registered & physical address used from 06 May 2021 to 15 Nov 2021
Address #3: 149a Marine Parade, Seatoun, Wellington, 6022 New Zealand
Registered & physical address used from 06 Apr 2020 to 06 May 2021
Address #4: 164 Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand
Physical & registered address used from 15 Dec 2016 to 06 Apr 2020
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Individual | Naveira, Amber Marie |
Waikanae Waikanae 5036 New Zealand |
20 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Director | Naveira, Victor |
Waikanae Waikanae 5036 New Zealand |
15 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Smith, Amber Marie |
Seatoun Wellington 6022 New Zealand |
15 Dec 2016 - 20 Jul 2021 |
Amber Marie Naveira - Director
Appointment date: 15 Dec 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 23 Aug 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 08 Jul 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 08 Nov 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Mar 2020
Victor Naveira - Director
Appointment date: 15 Dec 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 23 Aug 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 08 Jul 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 08 Nov 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Mar 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Dec 2016
Amber Marie Smith - Director
Appointment date: 15 Dec 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Mar 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Dec 2016
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