General information

Graham Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429035064671
New Zealand Business Number
1579927
Company Number
Registered
Company Status

Graham Consulting Group Limited (New Zealand Business Number 9429035064671) was started on 07 Dec 2004. 6 addresess are in use by the company: Level 3, 47 Salisbury Street, Christchurch, 8013 (type: registered, service). Level 1, 149 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 08 Nov 2024. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Graham, Simon James (an individual) located at St Albans, Christchurch postcode 8014. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Simon James Graham (an other) - located at St Albans, Christchurch,
David James Hamilton Barker (an other) - located at Christchurch. Our database was updated on 22 May 2025.

Current address Type Used since
52 Cashel Street, Christchurch Central, Christchurch, 8013 Shareregister & other (Address For Share Register) 02 Jun 2015
52 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 10 Jun 2015
Level 3, 47 Salisbury Street, Christchurch, 8013 Registered & service 08 Nov 2024
Directors
Name and Address Role Period
Simon James Graham
St Albans, Christchurch, 8014
Address used since 29 Jun 2022
St Albans, Christchurch, 8014
Address used since 05 Oct 2020
Merivale, Christchurch, 8014
Address used since 17 Jul 2012
Director 07 Dec 2004 - current
Addresses
Previous address Type Period
Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & service 19 Oct 2023 - 08 Nov 2024
C/-rosemary Armstrong & Co Ltd, 10a Salford Ave, Redwood, Christchurch, 8051 Physical & registered 25 Jul 2012 - 10 Jun 2015
C/-rosemary Armstrong & Co Ltd, 52 Cashel Street, Christchurch Physical & registered 28 Jul 2009 - 25 Jul 2012
David Barker & Co Ltd, 52 Cashel Street, Christchurch Registered & physical 07 Dec 2004 - 28 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Graham, Simon James
Individual
St Albans
Christchurch
8014
07 Dec 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Simon James Graham
Other (Other)
St Albans
Christchurch
8014
07 Dec 2004 - current
David James Hamilton Barker
Other (Other)
Christchurch
07 Dec 2004 - current
Location
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