General information
Graham Group Limited
Type: NZ Limited Company (Ltd)9429035066705
New Zealand Business Number
1579549
Company Number
Registered
Company Status
Graham Group Limited (New Zealand Business Number 9429035066705) was launched on 23 Nov 2004. 2 addresses are in use by the company: 18 Bennetts Road, Otaki, Otaki, 5512 (type: physical, registered). 64 Kuku Beach Road, Rd 20, Levin had been their registered address, up to 26 Oct 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Graham, Hamish (an individual) located at Otaki, Otaki postcode 5512. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Graham, Elishka (an individual) - located at Otaki, Otaki. Our information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Bennetts Road, Otaki, Otaki, 5512 | Physical & registered & service | 26 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Graham
Otaki, Otaki, 5512
Address used since 17 Oct 2016 |
Director | 23 Nov 2004 - current |
|
Elishka Graham
Otaki, Otaki, 5512
Address used since 17 Oct 2016 |
Director | 23 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 64 Kuku Beach Road, Rd 20, Levin, 5570 | Registered & physical | 10 Nov 2009 - 26 Oct 2016 |
| 64 Kuku Beach Road, Ohau, Levin | Physical & registered | 23 Nov 2004 - 10 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Hamish Individual |
Otaki Otaki 5512 |
23 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Elishka Individual |
Otaki Otaki 5512 |
23 Nov 2004 - current |
Location
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|
Insight-out Charitable Trust 38/40 Bennets Road |