Facilitate Communications Limited was registered on 06 May 2009 and issued a number of 9429032306644. This registered LTD company has been supervised by 1 director, named Carrick Douglas Montrose Graham - an active director whose contract began on 06 May 2009.
According to BizDb's database (updated on 26 Mar 2024), this company filed 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (category: postal, office).
Up to 12 Jul 2017, Facilitate Communications Limited had been using Level 3, 12 Huron Street, Takapuna, North Shore City 0740 as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Graham, Carrick Douglas Montrose (a director) located at Tairua, Tairua postcode 3508,
Kw Graham Trust Company Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Graham, Carrick Douglas Montrose - located at Tairua, Tairua. Facilitate Communications Limited is classified as "Public affairs consultant service" (ANZSIC M696275).
Principal place of activity
Suite 1, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 3, 12 Huron Street, Takapuna, North Shore City 0740 New Zealand
Registered & physical address used from 02 Dec 2009 to 12 Jul 2017
Address #2: Level 3, 12 Huron Street, Takapuna
Registered & physical address used from 06 May 2009 to 02 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Graham, Carrick Douglas Montrose |
Tairua Tairua 3508 New Zealand |
01 Dec 2015 - |
| Entity (NZ Limited Company) | Kw Graham Trust Company Limited Shareholder NZBN: 9429034095553 |
Takapuna Auckland 0622 New Zealand |
06 May 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Graham, Carrick Douglas Montrose |
Tairua Tairua 3508 New Zealand |
01 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Carrick Douglas Montrose |
Remuera Auckland 1050 New Zealand |
06 May 2009 - 02 Feb 2015 |
| Individual | Graham, Brooke Helen |
Remuera Auckland 1050 New Zealand |
02 Feb 2015 - 19 Sep 2018 |
Carrick Douglas Montrose Graham - Director
Appointment date: 06 May 2009
Address: Tairua, Tairua, 3508 New Zealand
Address used since 01 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2011
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