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Grafton Road Limited

Type: NZ Limited Company (Ltd)
9429030942356
NZBN
3557448
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Service & physical & registered address used since 15 Mar 2019
Level 7, 3-13 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 15 Dec 2023
Po Box 4039
Shortland Street
Auckland 1140
New Zealand
Postal address used since 15 Mar 2024

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.

Addresses

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

Contact info
64 9 9208660
15 Mar 2024
Financial Data

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
Shares Allocation Number of Shares: 100
Director Thompson, Michael Leith Mellons Bay
Auckland
2014
New Zealand
Directors

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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