Grafton Road Limited, a registered company, was started on 21 Sep 2011. 9429030942356 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been supervised by 3 directors: Michael Leith Thompson - an active director whose contract started on 21 Sep 2011,
Pravir Atindra Tesiram - an active director whose contract started on 02 Jul 2019,
Dean Alan Ellwood - an active director whose contract started on 02 Jul 2019.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 4039, Shortland Street, Auckland, 1140 (types include: postal, office).
Grafton Road Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 15 Mar 2019.
A single entity controls all company shares (exactly 100 shares) - Thompson, Michael Leith - located at 1140, Mellons Bay, Auckland.
Other active addresses
Address #4: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Office & delivery address used from 15 Mar 2024
Previous address
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Sep 2011 to 15 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Thompson, Michael Leith |
Mellons Bay Auckland 2014 New Zealand |
21 Sep 2011 - |
Michael Leith Thompson - Director
Appointment date: 21 Sep 2011
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 21 Sep 2011
Pravir Atindra Tesiram - Director
Appointment date: 02 Jul 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Mar 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jul 2019
Dean Alan Ellwood - Director
Appointment date: 02 Jul 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 02 Jul 2019
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