A J Graham Investments Limited, a registered company, was registered on 31 Mar 1999. 9429037624545 is the NZ business number it was issued. This company has been managed by 1 director, named Antony John Graham - an active director whose contract started on 31 Mar 1999.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 1/17 Kelston Street, New Lynn, Auckland, 0600 (types include: registered, service).
A J Graham Investments Limited had been using 1/17 Kelston Street, New Lynn, Auckland as their physical address up until 14 Jul 2016.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 2 shares (0.2 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 998 shares (99.8 per cent).
Previous addresses
Address #1: 1/17 Kelston Street, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 11 Nov 2013 to 14 Jul 2016
Address #2: Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland New Zealand
Registered & physical address used from 19 Oct 2002 to 11 Nov 2013
Address #3: Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland
Registered address used from 12 Apr 2000 to 19 Oct 2002
Address #4: Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland
Physical address used from 31 Mar 1999 to 19 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Graham, Antony John |
New Lynn Auckland 0600 New Zealand |
31 Mar 1999 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Graham, Christine Lee |
New Lynn Auckland 0600 New Zealand |
16 Aug 2016 - |
Individual | Graham, Antony John |
New Lynn Auckland 0600 New Zealand |
31 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Judy Kathryn |
New Lynn Waitakere 0600, Auckland New Zealand |
11 Jul 2006 - 06 Jul 2016 |
Antony John Graham - Director
Appointment date: 31 Mar 1999
Address: Kelston, Auckland, 0602 New Zealand
Address used since 18 Oct 2023
Address: Kelston, Auckland, 0602 New Zealand
Address used since 30 Aug 2023
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 06 Jul 2016
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