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Jeff Graham Consultancy Limited

Type: NZ Limited Company (Ltd)
9429042475477
NZBN
6060633
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
605 Tirau Road
Rd 4
Cambridge 3496
New Zealand
Registered & physical & service address used since 22 Jun 2020
36 Waipuna Road
Rd 1
Te Kauwhata 3781
New Zealand
Registered & service address used since 11 Mar 2024

Jeff Graham Consultancy Limited was registered on 21 Jul 2016 and issued an NZ business number of 9429042475477. This registered LTD company has been supervised by 1 director, named Jeffrey Phillip Graham - an active director whose contract began on 21 Jul 2016.
As stated in BizDb's database (updated on 04 Apr 2024), this company uses 1 address: 36 Waipuna Road, Rd 1, Te Kauwhata, 3781 (types include: registered, service).
Up to 22 Jun 2020, Jeff Graham Consultancy Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
N'oubliez Business Trustee Limited (an entity) located at Rd 4, Cambridge postcode 3496.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Graham, Jeffrey Phillip - located at Rd 4, Cambridge.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Xu, Cuiqin, located at Rd 4, Cambridge (an individual). Jeff Graham Consultancy Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous address

Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 21 Jul 2016 to 22 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) N'oubliez Business Trustee Limited
Shareholder NZBN: 9429042473589
Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Graham, Jeffrey Phillip Rd 4
Cambridge
3496
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Xu, Cuiqin Rd 4
Cambridge
3496
New Zealand

Ultimate Holding Company

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

Jeffrey Phillip Graham - Director

Appointment date: 21 Jul 2016

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 12 Mar 2019

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 15 Aug 2016

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