General information

Unit K 44 Mt Wellington Highway Limited

Type: NZ Limited Company (Ltd)
9429030825253
New Zealand Business Number
3705416
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Unit K 44 Mt Wellington Highway Limited (issued a New Zealand Business Number of 9429030825253) was started on 18 Jan 2012. 2 addresses are in use by the company: 2/119 St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, physical). 383A Riddell Road, Glendowie, Auckland had been their physical address, up to 29 Mar 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Graham, Stuart James (a director) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Graham, Sandra Ann (an individual) - located at Parnell, Auckland,
Sandra Graham (a director) - located at Glendowie, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Unit K 44 Mt Wellington Highway Limited. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
2/119 St Stephens Avenue, Parnell, Auckland, 1052 Registered & physical & service 29 Mar 2022
Directors
Name and Address Role Period
Stuart James Graham
Parnell, Auckland, 1052
Address used since 01 Mar 2022
Glendowie, Auckland, 1071
Address used since 01 Jan 1970
Director 18 Jan 2012 - current
Sandra Ann Graham
Glendowie, Auckland, 1071
Address used since 18 Jan 2012
Director 18 Jan 2012 - 23 Nov 2021
Addresses
Previous address Type Period
383a Riddell Road, Glendowie, Auckland, 1071 Physical & registered 18 Jan 2012 - 29 Mar 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Graham, Stuart James
Director
Parnell
Auckland
1052
18 Jan 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graham, Sandra Ann
Individual
Parnell
Auckland
1052
18 Jan 2012 - current
Sandra Ann Graham
Director
Glendowie
Auckland
1071
18 Jan 2012 - current
Location
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