General information

Facilitate Communications Limited

Type: NZ Limited Company (Ltd)
9429032306644
New Zealand Business Number
2228808
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696275 - Public Affairs Consultant Service
Industry classification codes with description

Facilitate Communications Limited (issued a business number of 9429032306644) was launched on 06 May 2009. 5 addresess are currently in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: postal, office). Level 3, 12 Huron Street, Takapuna, North Shore City 0740 had been their registered address, until 12 Jul 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Graham, Carrick Douglas Montrose (a director) located at Tairua, Tairua postcode 3508,
Kw Graham Trust Company Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Graham, Carrick Douglas Montrose (a director) - located at Tairua, Tairua. "Public affairs consultant service" (ANZSIC M696275) is the classification the ABS issued to Facilitate Communications Limited. The Businesscheck data was last updated on 15 Feb 2024.

Current address Type Used since
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Physical & registered & service 12 Jul 2017
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Office & delivery 03 Jul 2019
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Postal 09 Sep 2022
Contact info
64 21 462368
Phone (Phone)
carrick@gmsmanagement.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carrick Douglas Montrose Graham
Tairua, Tairua, 3508
Address used since 01 Sep 2022
Remuera, Auckland, 1050
Address used since 03 Oct 2011
Director 06 May 2009 - current
Addresses
Principal place of activity
Suite 1, 272 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
Level 3, 12 Huron Street, Takapuna, North Shore City 0740 Registered & physical 02 Dec 2009 - 12 Jul 2017
Level 3, 12 Huron Street, Takapuna Registered & physical 06 May 2009 - 02 Dec 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Graham, Carrick Douglas Montrose
Director
Tairua
Tairua
3508
01 Dec 2015 - current
Kw Graham Trust Company Limited
Shareholder NZBN: 9429034095553
Entity (NZ Limited Company)
Takapuna
Auckland
0622
06 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graham, Carrick Douglas Montrose
Director
Tairua
Tairua
3508
01 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Graham, Carrick Douglas Montrose
Individual
Remuera
Auckland
1050
06 May 2009 - 02 Feb 2015
Graham, Brooke Helen
Individual
Remuera
Auckland
1050
02 Feb 2015 - 19 Sep 2018
Location
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