GEORGE GRANT ENGINEERING LIMITED

NZBN: 9429039186812
George Grant Engineering Limited was incorporated on 20 August 1990 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13077 days.
 
 
NZ Business Number
9429039186812
Company Number
481841
Company Name
GEORGE GRANT ENGINEERING LIMITED
Previously Known As
ILLUSTRA HOLDINGS NO. 9 LIMITED
before 17 October 2005, Monday
Entity Type
NZ Limited Company
Date of Incorporation
20 August 1990 (Monday)
Status
Registered
Status History
Registered as of 20 August 1990 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Collins & Associates Ltd
154 Great South Road
Takanini
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Collins & Associates Ltd
154 Great South Road
Takanini
Auckland
NZ

Historic Data for Addresses

Address for Service

From 21 February 1992 (Friday) to 19 March 2001 (Monday)
-
From 19 March 2001 (Monday) to 1 August 2007 (Wednesday)
1/b Inlet Road, Takanini
From 19 March 2001 (Monday) to 19 March 2001 (Monday)
Same As Registered Office Address
From 1 August 2007 (Wednesday) to 8 March 2010 (Monday)
C/-collins & Associates Limited, 1 Coles Crescent, Papakura, Auckland

Principal Place of Business

From 8 April 1992 (Wednesday) to 27 October 1992 (Tuesday)
67 Customs Street, Auckland
From 27 October 1992 (Tuesday) to 19 March 2001 (Monday)
Hobill Avenue, Manukau City
From 19 March 2001 (Monday) to 1 August 2007 (Wednesday)
12 The Furlong, Takanini
From 1 August 2007 (Wednesday) to 8 March 2010 (Monday)
C/-collins & Associates Limited, 1 Coles Crescent, Papakura, Auckland

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 1 April 2012
Cameron George DELACEY
285 Cowan Road, Hunua, Auckland, NZ, 2583
Appointed on 1 April 2012
Scott Nathan DELACEY
181 Judge Richardson Drive, Papakura, Auckland, NZ, 2584

Company Shareholders 4 share parcels

Shares Allocation 1
2500 shares (25%)

Scott Nathan DELACEY
181 Judge Richardson Drive, Papakura, Auckland

Robert Douglas DE LACEY
97 Trig Road, Whitford, Auckland

Company No.: 3712355
NZBN: 9429030812932
NEILSONS TRUSTEE (2012) LIMITED
Level 1, 270 Neilson Street, Onehunga, Auckland
Shares Allocation 2
2500 shares (25%)

Sharne Maree DELACEY
62 Hunua Road, Papakura, Auckland

Robert Douglas DE LACEY
97 Trig Road, Whitford, Auckland

Company No.: 3712355
NZBN: 9429030812932
NEILSONS TRUSTEE (2012) LIMITED
Level 1, 270 Neilson Street, Onehunga, Auckland
Shares Allocation 3
2500 shares (25%)

Rochelle Norma DELACEY
62 Hunua Road, Papakura, Auckland

Company No.: 3712355
NZBN: 9429030812932
NEILSONS TRUSTEE (2012) LIMITED
Level 1, 270 Neilson Street, Onehunga, Auckland

Robert Douglas DE LACEY
97 Trig Road, Whitford, Auckland
Shares Allocation 4
2500 shares (25%)

Company No.: 3712355
NZBN: 9429030812932
NEILSONS TRUSTEE (2012) LIMITED
Level 1, 270 Neilson Street, Onehunga, Auckland

Cameron George DELACEY
285 Cowan Road, Hunua, Auckland

Robert Douglas DE LACEY
97 Trig Road, Whitford, Auckland
 
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