General information
The Grapefruit Group Limited
Type: NZ Limited Company (Ltd)9429033858944
New Zealand Business Number
1867322
Company Number
Registered
Company Status
The Grapefruit Group Limited (issued a business number of 9429033858944) was registered on 02 Oct 2006. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, registered). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mclean, Brendon Grant (an individual) located at Highland Park, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mclean, Alistair Donald (a director) - located at Highland Park, Auckland. The Businesscheck data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Physical & registered & service | 02 Oct 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Donald Mclean
Highland Park, Manukau, 2010
Address used since 10 Feb 2010 |
Director | 02 Oct 2006 - current |
|
Alastair Donald Mclean
Highland Park, Manukau, 2010
Address used since 10 Feb 2010 |
Director | 02 Oct 2006 - current |
|
Brendon Grant Mclean
Highland Park, Auckland, 2010
Address used since 11 Feb 2020
Ellerslie, Auckland, 1051
Address used since 20 Feb 2017 |
Director | 02 Oct 2006 - current |
|
Rochelle Catherine Mclean
Howick, Auckland,
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 24 Feb 2009 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Brendon Grant Individual |
Highland Park Auckland 2010 |
02 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Alistair Donald Director |
Highland Park Auckland 2010 |
19 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Rochelle Catherine Individual |
Howick Auckland |
02 Oct 2006 - 01 Aug 2007 |
|
Mclean, Alastair Donald Individual |
Howick Auckland |
02 Oct 2006 - 19 Jun 2020 |
Location
Companies nearby
 |
Zurich Settlement Trustee Company Limited 61 Edinburgh Street |
|
Aston Trustee Company Limited 61 Edinburgh Street |
|
Turner Solutions Limited 61 Edinburgh Street |
|
S B Inc (2013) Limited 61 Edinburgh Street |
|
Bindi Trustee Company Limited 61 Edinburgh Street |
|
Bernasconi Trustee Co. Limited 61 Edinburgh Street |