Grape Properties Limited, a registered company, was incorporated on 25 Jun 1999. 9429037565817 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been managed by 2 directors: Pamela Anne Edwards - an active director whose contract began on 25 Jun 1999,
Gil David Retter - an active director whose contract began on 25 Jun 1999.
Last updated on 05 Oct 2024, BizDb's database contains detailed information about 1 address: 21 Rosetta Rd, Raumati, Paraparaumu, 5032 (types include: registered, physical).
Grape Properties Limited had been using 10A Manuka Street, Miramar, Wellington as their registered address up until 14 Feb 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
10a Manuka Street, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address: 10a Manuka Street, Miramar, Wellington, 6022 New Zealand
Registered address used from 13 Apr 2000 to 14 Feb 2022
Address: 10a Manuka Street, Miramar, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 10a Manuka Street, Miramar, Wellington, 6022 New Zealand
Physical address used from 25 Jun 1999 to 14 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Edwards, Pamela Anne |
Miramar Wellington |
25 Jun 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Retter, Gil David |
Raumati South New Zealand |
25 Jun 1999 - |
Pamela Anne Edwards - Director
Appointment date: 25 Jun 1999
Address: Miramar, Wellington, 6022 New Zealand
Address used since 25 Jun 1999
Gil David Retter - Director
Appointment date: 25 Jun 1999
Address: Raumati, Wellington, 5032 New Zealand
Address used since 01 Jan 2015
Dajaky Holdings Limited
8 Manuka Street
Canna Holdings Limited
8 Manuka Street
Aickin Investment Company Limited
20 Manuka Street
Molly Nunns Communications Limited
32 Weka Street
Necklen Investments Limited
30 Weka Street
Driftvfx Limited
34 Weka Street
Camperdown Studios Limited
Cnr Weka Street & Camperdown Road
Four Horsemen Limited
9/11 Tauhinu Road
Geesim Limited
133c Park Road
Patel Estate Limited
4 Rangitane Street
Providence 289 Limited
74 Park Road
Urban Strategies Limited
133 Totara Road