General information

Jeff Graham Consultancy Limited

Type: NZ Limited Company (Ltd)
9429042475477
New Zealand Business Number
6060633
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Jeff Graham Consultancy Limited (issued a New Zealand Business Number of 9429042475477) was incorporated on 21 Jul 2016. 4 addresses are currently in use by the company: 36 Waipuna Road, Rd 1, Te Kauwhata, 3781 (type: registered, service). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 22 Jun 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
N'oubliez Business Trustee Limited (an entity) located at Rd 4, Cambridge postcode 3496. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Graham, Jeffrey Phillip (a director) - located at Rd 4, Cambridge. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Xu, Cuiqin, located at Rd 4, Cambridge (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Jeff Graham Consultancy Limited. Our database was last updated on 04 Apr 2024.

Current address Type Used since
605 Tirau Road, Rd 4, Cambridge, 3496 Registered & physical & service 22 Jun 2020
36 Waipuna Road, Rd 1, Te Kauwhata, 3781 Registered & service 11 Mar 2024
Directors
Name and Address Role Period
Jeffrey Phillip Graham
Rd 4, Cambridge, 3496
Address used since 12 Mar 2019
Rd 4, Cambridge, 3496
Address used since 15 Aug 2016
Director 21 Jul 2016 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 21 Jul 2016 - 22 Jun 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
N'oubliez Business Trustee Limited
Shareholder NZBN: 9429042473589
Entity (NZ Limited Company)
Rd 4
Cambridge
3496
21 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graham, Jeffrey Phillip
Director
Rd 4
Cambridge
3496
21 Jul 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Xu, Cuiqin
Individual
Rd 4
Cambridge
3496
21 Jul 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name N'oubliez Business Trustee Limited
Type Ltd
Ultimate Holding Company Number 6059527
Country of origin NZ
Address Level 6/135 Broadway
Newmarket
Auckland 1023
Location
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