General information

Rj Graham Limited

Type: NZ Limited Company (Ltd)
9429036560448
New Zealand Business Number
1199472
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
082507086
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

Rj Graham Limited (New Zealand Business Number 9429036560448) was registered on 27 Mar 2002. 5 addresess are in use by the company: Po Box 44073, Point Chevalier, Auckland, 1246 (type: postal, office). 26 Harbutt Ave, Mount Albert, Auckland had been their registered address, up to 07 Nov 2014. Rj Graham Limited used more aliases, namely: Abel Assurance Limited from 30 Sep 2010 to 01 Oct 2010, R J Graham Limited (27 Mar 2002 to 30 Sep 2010). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Graham, Rory John (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Graham, Rory John (an individual) - located at Mount Eden, Auckland,
Brown, Michael Justin (an individual) - located at Mount Eden, Auckland. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued Rj Graham Limited. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
123b Dominion Road, Mount Eden, Auckland, 1024 Registered 07 Nov 2014
123b Dominion Road, Mount Eden, Auckland, 1024 Physical & service 09 Apr 2015
Po Box 44073, Point Chevalier, Auckland, 1246 Postal 09 Jul 2019
123b Dominion Road, Mount Eden, Auckland, 1024 Office & delivery 09 Jul 2019
Contact info
64 9 6230022
Phone (Phone)
info@abelassurance.co.nz
Email
www.abelassurance.co.nz
Website
Directors
Name and Address Role Period
Rory John Graham
Mount Albert, Auckland, 1025
Address used since 12 Mar 2020
Mount Eden, Auckland, 1024
Address used since 30 Oct 2014
Director 27 Mar 2002 - current
Addresses
Other active addresses
Type Used since
123b Dominion Road, Mount Eden, Auckland, 1024 Office & delivery 09 Jul 2019
Principal place of activity
123b Dominion Road , Mount Eden , Auckland , 1024
Previous address Type Period
26 Harbutt Ave, Mount Albert, Auckland Registered 22 Jan 2007 - 07 Nov 2014
26 Harbutt Ave, Mount Albert, Auckland Physical 22 Jan 2007 - 09 Apr 2015
2/90 Haverstock Road, Sandringham, Auckland, New Zealand Registered & physical 27 Mar 2002 - 22 Jan 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Graham, Rory John
Individual
Mount Eden
Auckland
1024
27 Mar 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Graham, Rory John
Individual
Mount Eden
Auckland
1024
27 Mar 2002 - current
Brown, Michael Justin
Individual
Mount Eden
Auckland
1024
12 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Graham, Donna Simone
Individual
Mount Eden
Auckland
1024
27 Mar 2002 - 09 Dec 2016
Location
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