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General information

Gra Finance Limited

Type: NZ Limited Company (Ltd)
9429035762096
New Zealand Business Number
1400100
Company Number
Registered
Company Status

Gra Finance Limited (issued an NZ business identifier of 9429035762096) was registered on 19 Sep 2003. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 15 Oct 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mgco 2008 Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jrco 2008 Limited (an entity) - located at Newmarket, Auckland, Null. Our information was updated on 20 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 15 Oct 2012
Last updated:
Directors
Name and Address Role Period
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 12 Feb 2015
Director 19 Sep 2003 - current
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 12 Feb 2015
Director 19 Sep 2003 - current
Addresses
Previous address Type Period
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 19 Sep 2003 - 15 Oct 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mgco 2008 Limited
Shareholder NZBN: 9429032611793
Entity (NZ Limited Company) 		Newmarket
Auckland
Null 1023 		19 Oct 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jrco 2008 Limited
Shareholder NZBN: 9429032612011
Entity (NZ Limited Company) 		Newmarket
Auckland
Null 1023 		19 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Mgco Limited
Shareholder NZBN: 9429036131709
Company Number: 1275413
Entity 		19 Sep 2003 - 19 Oct 2012
Jrco Limited
Shareholder NZBN: 9429036130795
Company Number: 1275634
Entity 		19 Sep 2003 - 19 Oct 2012
Jrco Limited
Shareholder NZBN: 9429036130795
Company Number: 1275634
Entity 		19 Sep 2003 - 19 Oct 2012
Mgco Limited
Shareholder NZBN: 9429036131709
Company Number: 1275413
Entity 		19 Sep 2003 - 19 Oct 2012
Location
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