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Granny Green (nz) Production Limited

Type: NZ Limited Company (Ltd)
9429037568924
NZBN
962818
Company Number
In Liquidation
Company Status
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
203 Glenbrook Station Road
Rd 1
Glenbrook 2681
New Zealand
Physical & service & registered address used since 24 Nov 2021
203 Glenbrook Station Road
Rd 1
Glenbrook 2681
New Zealand
Office & delivery address used since 25 Jan 2022
C/- Khov Jones, 59 Apollo Drive
Albany
Auckland 0632
New Zealand
Registered & service address used since 30 Oct 2023

Granny Green (Nz) Production Limited was registered on 31 May 1999 and issued an NZ business identifier of 9429037568924. The in liquidation LTD company has been managed by 1 director, named Stephen Franklin Gould - an active director whose contract started on 31 May 1999.
According to BizDb's data (last updated on 24 Nov 2023), this company registered 1 address: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (type: registered, service).
Until 24 Nov 2021, Granny Green (Nz) Production Limited had been using 64 Flanagan Road, Drury, Drury as their physical address.
BizDb identified past names for this company: from 31 May 1999 to 24 Feb 2021 they were named Steve G Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Gould, Stephen Franklin (an individual) located at Rd 1, Glenbrook postcode 2681. Granny Green (Nz) Production Limited was classified as "Building contractor - all construction sub-contracted" (business classification L671205).

Addresses

Principal place of activity

203 Glenbrook Station Road, Rd 1, Glenbrook, 2681 New Zealand


Previous addresses

Address #1: 64 Flanagan Road, Drury, Drury, 2113 New Zealand

Physical & registered address used from 13 Sep 2019 to 24 Nov 2021

Address #2: 33 Coles Crescent, Papakura, 2110 New Zealand

Physical address used from 18 Sep 2008 to 13 Sep 2019

Address #3: 33 Coles Crescent, Papakura, 2110 New Zealand

Registered address used from 29 Aug 2008 to 13 Sep 2019

Address #4: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 06 Sep 2007 to 18 Sep 2008

Address #5: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 06 Sep 2007 to 29 Aug 2008

Address #6: Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Streets, Papakura

Physical address used from 12 Sep 2001 to 06 Sep 2007

Address #7: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Streets, Papakura

Physical address used from 12 Sep 2001 to 12 Sep 2001

Address #8: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Streets, Papakura

Registered address used from 12 Sep 2001 to 06 Sep 2007

Address #9: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Streets, Papakura

Registered address used from 12 Apr 2000 to 12 Sep 2001

Contact info
64 29483 05
Phone
64 21 487825
25 Jan 2022 Phone
zenithfloats@xtra.co.nz
25 Jan 2022 nzbn-reserved-invoice-email-address-purpose
zenithfloats@xtra.co.nz
15 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gould, Stephen Franklin Rd 1
Glenbrook
2681
New Zealand
Directors

Stephen Franklin Gould - Director

Appointment date: 31 May 1999

Address: Rd 1, Glenbrook, 2681 New Zealand

Address used since 25 Jan 2022

Address: Drury, Drury, 2113 New Zealand

Address used since 01 Oct 2014

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