Grand Rue Limited was started on 13 Mar 2012 and issued a New Zealand Business Number of 9429030788305. This registered LTD company has been managed by 5 directors: Charmaine Sisilia Jack - an active director whose contract started on 13 Mar 2012,
Paul Jack - an active director whose contract started on 25 Aug 2015,
Lesley Karen Sharples - an inactive director whose contract started on 10 Dec 2014 and was terminated on 25 Aug 2015,
Lesley Karen Sharples - an inactive director whose contract started on 13 Mar 2012 and was terminated on 12 Aug 2013,
Lesley Karen Sharples - an inactive director whose contract started on 13 Mar 2012 and was terminated on 12 Aug 2013.
As stated in our data (updated on 27 Mar 2024), this company uses 1 address: 70 Vanguard Street, Nelson South, Nelson, 7010 (type: physical, registered).
Up to 29 Feb 2016, Grand Rue Limited had been using 96 Commercial Street, Takaka as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Jack, Charmaine Sisilia (a director) located at Rd 3, French Pass postcode 7193.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Jack, Paul - located at Rd 3, French Pass. Grand Rue Limited is categorised as "Furniture retailing" (ANZSIC G421150).
Previous addresses
Address: 96 Commercial Street, Takaka, 7183 New Zealand
Physical & registered address used from 20 Aug 2013 to 29 Feb 2016
Address: Unit 1, 433 St Asaph Street, Christchurch, 8011 New Zealand
Physical & registered address used from 13 Mar 2012 to 20 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Jack, Charmaine Sisilia |
Rd 3 French Pass 7193 New Zealand |
13 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Jack, Paul |
Rd 3 French Pass 7193 New Zealand |
01 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharples, Lesley Karen |
Sumner Christchurch 8081 New Zealand |
13 Mar 2012 - 12 Aug 2013 |
| Individual | Sharples, Lesley Karen |
Sumner Christchurch 8081 New Zealand |
13 Aug 2013 - 01 Sep 2015 |
| Director | Lesley Karen Sharples |
Sumner Christchurch 8081 New Zealand |
13 Mar 2012 - 12 Aug 2013 |
Charmaine Sisilia Jack - Director
Appointment date: 13 Mar 2012
Address: Rd 3, French Pass, 7193 New Zealand
Address used since 13 Mar 2012
Paul Jack - Director
Appointment date: 25 Aug 2015
Address: Rd 3, French Pass, 7193 New Zealand
Address used since 25 Aug 2015
Lesley Karen Sharples - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 25 Aug 2015
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 10 Dec 2014
Lesley Karen Sharples - Director (Inactive)
Appointment date: 13 Mar 2012
Termination date: 12 Aug 2013
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 13 Mar 2012
Lesley Karen Sharples - Director (Inactive)
Appointment date: 13 Mar 2012
Termination date: 12 Aug 2013
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 13 Mar 2012
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