Unit K 44 Mt Wellington Highway Limited was incorporated on 18 Jan 2012 and issued an NZBN of 9429030825253. The registered LTD company has been run by 2 directors: Stuart James Graham - an active director whose contract began on 18 Jan 2012,
Sandra Ann Graham - an inactive director whose contract began on 18 Jan 2012 and was terminated on 23 Nov 2021.
As stated in our information (last updated on 25 Mar 2024), the company filed 1 address: 2/119 St Stephens Avenue, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 29 Mar 2022, Unit K 44 Mt Wellington Highway Limited had been using 383A Riddell Road, Glendowie, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Graham, Stuart James (a director) located at Parnell, Auckland postcode 1052.
The second group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Graham, Sandra Ann - located at Parnell, Auckland,
Sandra Graham - located at Glendowie, Auckland. Unit K 44 Mt Wellington Highway Limited is categorised as "Rental of commercial property" (business classification L671250).
Previous address
Address: 383a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 18 Jan 2012 to 29 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Graham, Stuart James |
Parnell Auckland 1052 New Zealand |
18 Jan 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Graham, Sandra Ann |
Parnell Auckland 1052 New Zealand |
18 Jan 2012 - |
Director | Sandra Ann Graham |
Glendowie Auckland 1071 New Zealand |
18 Jan 2012 - |
Stuart James Graham - Director
Appointment date: 18 Jan 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2022
Address: Glendowie, Auckland, 1071 New Zealand
Sandra Ann Graham - Director (Inactive)
Appointment date: 18 Jan 2012
Termination date: 23 Nov 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Jan 2012
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