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General information

Graduate Holdings Limited

Type: NZ Limited Company (Ltd)
9429031296113
New Zealand Business Number
3205227
Company Number
Registered
Company Status

Graduate Holdings Limited (issued a New Zealand Business Number of 9429031296113) was registered on 20 Dec 2010. 8 addresess are currently in use by the company: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (type: registered, service). Unit 7, 2 Amera Place, Huntington Park, Auckland had been their registered address, up to 25 Sep 2023. 1000 shares are issued 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:
Singh, Jatinder (a director) located at Waihi Beach, Waihi postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Singh, Jaskamal (an individual) - located at Waihi Beach, Waihi. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 Physical 04 Mar 2021
33 Wilson Road, Waihi Beach, Waihi Beach, 3611 Office & delivery 02 Jul 2021
Po Box 64112, Botany Downs, Auckland, 0618 Postal 02 Jul 2021
Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 Postal & office & delivery 15 Sep 2023
Last updated:
Contact info
64 09 2714466
Phone
64 27 5275262
Phone (Phone)
dinesh@globaltax.co.nz
Email
waihibeach.foursquare@yahoo.com
Email
Directors
Name and Address Role Period
Jatinder Singh
Waihi Beach, Waihi, 3611
Address used since 25 Mar 2022
Waihi Beach, Waihi Beach, 3611
Address used since 19 Aug 2015
Director 20 Dec 2010 - current
Jaskamal Singh
Waihi Beach, Waihi, 3611
Address used since 25 Mar 2022
Waihi Beach, Waihi Beach, 3611
Address used since 19 Aug 2015
Director 18 May 2011 - current
Kaldip Kaur
Te Puke, Te Puke, 3119
Address used since 20 Dec 2010
Director 20 Dec 2010 - 18 May 2011
Addresses
Other active addresses
Type Used since
Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 Postal & office & delivery 15 Sep 2023
Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 Registered & service 25 Sep 2023
Principal place of activity
33 Wilson Road , Waihi Beach , Waihi Beach , 3611
Previous address Type Period
Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 Registered & service 04 Mar 2021 - 25 Sep 2023
Level 1, Unit D, 12 Amera Place, East Tamaki, Auckland, 0618 Registered & physical 20 Dec 2010 - 04 Mar 2021
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Singh, Jatinder
Director 		Waihi Beach
Waihi
3611 		20 Dec 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Singh, Jaskamal
Individual 		Waihi Beach
Waihi
3611 		18 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Kaldip Kaur
Director 		Te Puke
Te Puke
3119 		20 Dec 2010 - 18 May 2011
Kaur, Kaldip
Individual 		Te Puke
Te Puke
3119 		20 Dec 2010 - 18 May 2011
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