General information
Grant Bagshaw Limited
Type: NZ Limited Company (Ltd)9429040636702
New Zealand Business Number
71104
Company Number
Registered
Company Status
Grant Bagshaw Limited (issued an NZBN of 9429040636702) was incorporated on 01 Aug 1966. 3 addresses are in use by the company: 405 Seaforth Road, R D 1, Katikati, 3177 (type: physical, service). 11 Mountain View Road, Te Aroha had been their physical address, up to 16 May 2019. Grant Bagshaw Limited used more aliases, namely: Dave Bagshaw Limited from 05 Apr 1967 to 23 Mar 1995, David Bagshaw Limited (01 Aug 1966 to 05 Apr 1967). 9000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9000 shares (100% of shares), namely:
Bagshaw, David Grant (a director) located at R D 1, Katikati postcode 3177. The Businesscheck database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Mountain View Road, Te Aroha | Other (Address For Share Register) | 25 May 2006 |
| 405 Seaforth Road, R D 1, Katikati, 3177 | Physical & service & registered | 16 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Grant Bagshaw
R D 1, Katikati, 3177
Address used since 08 May 2019 |
Director | 27 Jun 1994 - current |
|
Grant David Bagshaw
R D 1, Katikati, 3177
Address used since 08 May 2019
Te Aroha, 3320
Address used since 31 May 2016 |
Director | 27 Jun 1994 - current |
|
David Charles Bagshaw
Morrinsville,
Address used since 01 Jun 1992 |
Director | 01 Jun 1992 - 01 Dec 2003 |
|
Elsie Dawn Bagshaw
Morrinsville,
Address used since 01 Jun 1992 |
Director | 01 Jun 1992 - 27 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Mountain View Road, Te Aroha, 3320 | Physical | 29 Apr 2010 - 16 May 2019 |
| 11 Mountain View Road, Te Aroha, 3320 | Registered | 01 Jun 2006 - 16 May 2019 |
| 197 Whitaker Street, Te Aroha | Physical | 01 May 2002 - 29 Apr 2010 |
| 1 Mountain View Road, Te Aroha | Registered | 29 Apr 2002 - 01 Jun 2006 |
| 197 Whitaker Street, Te Aroha | Physical | 29 Apr 2002 - 01 May 2002 |
| 60 Grattan Road, Te Aroha | Physical | 01 Jul 1997 - 29 Apr 2002 |
| 1 Tui Crescent, Morrinsville | Registered | 01 Sep 1994 - 29 Apr 2002 |
| 214 Thames St, Morrinsville | Registered | 18 Apr 1994 - 01 Sep 1994 |
Financial Data
Financial info
9000
Total number of Shares
May
Annual return filing month
20 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagshaw, David Grant Director |
R D 1 Katikati 3177 |
19 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagshaw, Grant David Individual |
R D 1 Katikati 3177 |
01 Aug 1966 - 19 Nov 2024 |
|
Bagshaw, Gaylene S Individual |
R D 1 Katikati 3177 |
01 Aug 1966 - 19 Nov 2024 |
Location
Companies nearby
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Saral Management Limited 40 Aroha View Avenue |
|
Tile And Bathroom Solutions Limited 8 Mountain View Road |
|
G D Robertson & Co Limited 48 Bossons Road |
|
Hide-away Houseboats Limited 48 Bossons Road |
|
Te Aroha ( Assembly Of God) Trust Board 12 Aroha View Avenue |
|
Lg & Cp Investments Limited 22 Gordon Ave |