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Grapevine Holdings Limited

Type: NZ Limited Company (Ltd)
9429032185508
NZBN
2269828
Company Number
Registered
Company Status
Current address
38 The Parade
Island Bay
Wellington 6023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Mar 2013
38 The Parade
Island Bay
Wellington 6023
New Zealand
Registered address used since 20 Mar 2013
38 The Parade
Island Bay
Wellington 6023
New Zealand
Physical & service address used since 21 Mar 2013

Grapevine Holdings Limited, a registered company, was incorporated on 24 Jun 2009. 9429032185508 is the NZ business number it was issued. The company has been managed by 2 directors: Davina Pania Ewing - an active director whose contract began on 24 Jun 2009,
Stephen Michael Hanrahan - an active director whose contract began on 24 Jun 2009.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 38 The Parade, Island Bay, Wellington, 6023 (category: physical, service).
Grapevine Holdings Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 as their physical address up until 21 Mar 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Physical address used from 24 Mar 2010 to 21 Mar 2013

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Registered address used from 24 Mar 2010 to 20 Mar 2013

Address #3: Level 2, 354 Lambton Quay, Wellington

Physical & registered address used from 24 Jun 2009 to 24 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hanrahan, Stephen Michael Island Bay
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ewing, Davina Pania Island Bay
Wellington

New Zealand
Directors

Davina Pania Ewing - Director

Appointment date: 24 Jun 2009

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 06 Mar 2016


Stephen Michael Hanrahan - Director

Appointment date: 24 Jun 2009

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 06 Mar 2016

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