Grafton Design Limited
Type: NZ Limited Company (Ltd)Grafton Design Limited (issued a business number of 9429037537258) was launched on 12 Jul 1999. 2 addresses are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered). 112 Bush Road, Rosedale, Auckland had been their registered address, up to 08 May 2017. Grafton Design Limited used other names, namely: Shop Power Limited from 12 Jul 1999 to 26 Nov 2001. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Wong, Keith Jack Harvey (an individual) located at Auckland Central, Auckland postcode 1010,
Jeffries, Ingrid Louise (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Pearson, Kevin Anthony (an individual) - located at Ponsonby, Auckland,
Revell, Michele Anne Prior (an individual) - located at Rd 2, Warkworth. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 08 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Revell
Mahurangi East, Warkworth, 0982
Address used since 03 Jun 2022
Browns Bay, Auckland, 0630
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - current |
|
Thomas James Jeffries
Parnell, Auckland, 1052
Address used since 11 May 2022
Remuera, Auckland, 1050
Address used since 30 Jun 2014 |
Director | 12 Jul 1999 - current |
|
John Mcleod Bougen
Remuera, Auckland,
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 31 Jan 2001 |
|
Anthony Jenner Markham
Parnell, Auckland,
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 06 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| 112 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 28 Nov 2012 - 08 May 2017 |
| C/- Nobilo & Co. Ltd, 5/36 William Pickering Drive, Albany, Auckland | Physical | 11 Mar 2003 - 28 Nov 2012 |
| C/- Nobilo & Co Limited, Unit 5/36 William Pickering Drive, Albany | Registered | 26 Oct 2001 - 28 Nov 2012 |
| C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Registered | 26 Oct 2001 - 26 Oct 2001 |
| Level 5, 132-138 Quay St, Auckland | Physical | 26 Jul 2001 - 11 Mar 2003 |
| Same As Registered Office Address | Physical | 26 Jul 2001 - 26 Jul 2001 |
| C/- Burns Mccurrach, Level 5, 132 Quay St, Auckland | Registered | 02 Oct 2000 - 26 Oct 2001 |
| Same As Registered Office | Physical | 02 Oct 2000 - 26 Jul 2001 |
| C/o David Bone Solicitor, Level 1, 60 Parnell Road, Parnell, Auckland | Registered & physical | 04 Aug 2000 - 02 Oct 2000 |
| C/o David Bone Solicitor, Level 1, 60 Parnell Road, Parnell, Auckland | Registered | 12 Apr 2000 - 04 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Keith Jack Harvey Individual |
Auckland Central Auckland 1010 |
19 Oct 2021 - current |
|
Jeffries, Ingrid Louise Individual |
Parnell Auckland 1052 |
14 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Kevin Anthony Individual |
Ponsonby Auckland 1011 |
14 Jul 2005 - current |
|
Revell, Michele Anne Prior Individual |
Rd 2 Warkworth 0982 |
14 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Keith Jack Harvey Individual |
Mount Eden Auckland 1024 |
13 Apr 2018 - 10 Feb 2021 |
|
Jeffries, Thomas James Individual |
Parnell Auckland |
12 Jul 1999 - 14 Jul 2005 |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
10 Feb 2021 - 19 Oct 2021 | |
|
Revell, Simon John Individual |
Rd 2 Warkworth 0982 |
12 Jul 1999 - 27 Jun 2010 |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
48 Shortland Street Auckland 1140 |
10 Feb 2021 - 19 Oct 2021 |
|
Jeffries, Thomas James Individual |
Parnell Auckland |
12 Jul 1999 - 14 Jul 2005 |
|
Jeffries, Thomas James Individual |
Parnell Auckland 1052 |
12 Jul 1999 - 14 Jul 2005 |
 |
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