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Degrandi Retail Limited

Type: NZ Limited Company (Ltd)
9429031202756
NZBN
3289829
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Mar 2022
82 Symonds Street
Grafton
Auckland 1010
New Zealand
Postal & office & delivery address used since 08 May 2023
82 Symonds Street
Auckland 1010
New Zealand
Registered & service address used since 16 May 2023

Degrandi Retail Limited was incorporated on 28 Feb 2011 and issued a New Zealand Business Number of 9429031202756. This registered LTD company has been managed by 5 directors: Jonathan Price - an active director whose contract started on 12 May 2018,
Nimesha Candra Smith - an inactive director whose contract started on 01 Jul 2016 and was terminated on 12 May 2018,
Jonathan Leslie Price - an inactive director whose contract started on 01 Feb 2014 and was terminated on 01 Jul 2016,
Shane Degrandi - an inactive director whose contract started on 28 Feb 2011 and was terminated on 01 Feb 2014,
Jonathan Leslie Price - an inactive director whose contract started on 28 Feb 2011 and was terminated on 26 Feb 2012.
According to our data (updated on 04 May 2024), the company registered 1 address: 82 Symonds Street, Auckland, 1010 (types include: registered, service).
Until 28 Mar 2022, Degrandi Retail Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Price, Jonathan (a director) located at Grafton, Auckland postcode 1010. Degrandi Retail Limited was categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous address

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 28 Feb 2011 to 28 Mar 2022

Contact info
64 21 352315
03 Mar 2021 Phone
jonny@75.co.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Price, Jonathan Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Price, Jonathon Leslie Grafton
Auckland
1010
New Zealand
Entity First Furrow Trustees Limited
Shareholder NZBN: 9429041076538
Company Number: 4930499
Entity Seabreeze Trustees Limited
Shareholder NZBN: 9429034089422
Company Number: 1822009
Entity Price & Degrandi Trustee Limited
Shareholder NZBN: 9429041121320
Company Number: 5012260
Ponsonby
Auckland
1011
New Zealand
Entity First Furrow Trustees Limited
Shareholder NZBN: 9429041076538
Company Number: 4930499
Ponsonby
Auckland
1011
New Zealand
Entity Price & Degrandi Trustee Limited
Shareholder NZBN: 9429041121320
Company Number: 5012260
Ponsonby
Auckland
1011
New Zealand
Entity Seabreeze Trustees Limited
Shareholder NZBN: 9429034089422
Company Number: 1822009
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Directors

Jonathan Price - Director

Appointment date: 12 May 2018

Address: Grafton, Auckland, 1010 New Zealand

Address used since 01 Nov 2022

Address: Grafton, Auckland, 1010 New Zealand

Address used since 31 Mar 2021

Address: Rd 1, Richmond, 7091 New Zealand

Address used since 12 May 2018


Nimesha Candra Smith - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 12 May 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jul 2016


Jonathan Leslie Price - Director (Inactive)

Appointment date: 01 Feb 2014

Termination date: 01 Jul 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 31 Mar 2015


Shane Degrandi - Director (Inactive)

Appointment date: 28 Feb 2011

Termination date: 01 Feb 2014

Address: Dumcondra, Geelong, Victoria, 3215 Australia

Address used since 28 Feb 2011


Jonathan Leslie Price - Director (Inactive)

Appointment date: 28 Feb 2011

Termination date: 26 Feb 2012

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 28 Feb 2011

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