Shortcuts

Unit K 44 Mt Wellington Highway Limited

Type: NZ Limited Company (Ltd)
9429030825253
NZBN
3705416
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2/119 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 29 Mar 2022

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).

Addresses

Previous address

Address: 383a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 18 Jan 2012 to 29 Mar 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Graham, Stuart James Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Graham, Sandra Ann Parnell
Auckland
1052
New Zealand
Director Sandra Ann Graham Glendowie
Auckland
1071
New Zealand
Directors

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

Nearby companies

Jai Somaratne Trustees Limited
381 Riddell Road

Pavecraft Company (2015) Limited
381 Riddell Road

Jai Somaratne Family Trustees Limited
381 Riddell Road

Glt Properties Limited
387 Riddell Road

Events Direct Limited
383 Riddell Road

Marshall & Co Limited
363 Riddell Road

Similar companies

Blenkarne Properties 2008 Limited
62 Waimarie Street

Hangar 52 Limited
318 Riddell Road

Kyk Limited
348 Riddell Road

Lu & Fang Holding Limited
48 Waimarie Street

Oceana Investments Limited
62a Waimarie Street

Properties & Pleasurecraft Limited
24 Vista Crescent