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Graelee Limited

Type: NZ Limited Company (Ltd)
9429030440494
NZBN
4115238
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
32b Park Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 24 May 2019

Graelee Limited was launched on 14 Nov 2012 and issued an NZ business number of 9429030440494. This registered LTD company has been run by 2 directors: Graeme Ricketts - an active director whose contract started on 14 Nov 2012,
Leonie Doreen Williams - an inactive director whose contract started on 14 Nov 2012 and was terminated on 16 May 2019.
As stated in BizDb's database (updated on 11 Apr 2024), the company registered 1 address: 32B Park Street, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up to 24 May 2019, Graelee Limited had been using 942A High Street, Avalon, Lower Hutt as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ricketts, Graeme (a director) located at Tauranga, Tauranga postcode 3110. Graelee Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 942a High Street, Avalon, Lower Hutt, 5011 New Zealand

Physical address used from 27 Oct 2017 to 24 May 2019

Address: 6 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 17 Oct 2017 to 24 May 2019

Address: 66 Exploration Way, Whitby, Porirua, 5024 New Zealand

Physical address used from 25 Nov 2015 to 27 Oct 2017

Address: 48 Queen Street, Waiuku, 2123 New Zealand

Registered address used from 04 May 2015 to 17 Oct 2017

Address: 48 Queen Street, Waiuku, 2123 New Zealand

Physical address used from 04 May 2015 to 25 Nov 2015

Address: 48 Queen Street, Waiuku, 2341 New Zealand

Physical & registered address used from 14 Nov 2012 to 04 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ricketts, Graeme Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Leonie Doreen Avalon
Lower Hutt
5011
New Zealand
Directors

Graeme Ricketts - Director

Appointment date: 14 Nov 2012

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 16 May 2019

Address: Whitby, Wellington, 5024 New Zealand

Address used since 06 Oct 2014

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 18 Oct 2017


Leonie Doreen Williams - Director (Inactive)

Appointment date: 14 Nov 2012

Termination date: 16 May 2019

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 18 Oct 2017

Address: Whitby, Wellington, 5024 New Zealand

Address used since 06 Oct 2014

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