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Paul Graham Design Limited

Type: NZ Limited Company (Ltd)
9429033077611
NZBN
2018800
Company Number
Registered
Company Status
098199519
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
58 Mccathie Road
Rd1 Silverdale
Auckland 0994
New Zealand
Postal & office & delivery address used since 02 Nov 2022
58 Mccathie Road
Rd1 Silverdale
Auckland 0994
New Zealand
Physical & service & registered address used since 10 Nov 2022

Paul Graham Design Limited, a registered company, was incorporated on 29 Oct 2007. 9429033077611 is the New Zealand Business Number it was issued. "Architectural service" (business classification M692120) is how the company was categorised. This company has been supervised by 1 director, named Paul Robert Graham - an active director whose contract started on 29 Oct 2007.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 58 Mccathie Road, Rd1 Silverdale, Auckland, 0994 (type: physical, service).
Paul Graham Design Limited had been using 53 Marellen Drive, Red Beach, Red Beach as their physical address until 10 Nov 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

58 Mccathie Road, Rd1 Silverdale, Auckland, 0994 New Zealand


Previous addresses

Address #1: 53 Marellen Drive, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 14 Nov 2019 to 10 Nov 2022

Address #2: 2 Chenery Road, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 11 Nov 2013 to 14 Nov 2019

Address #3: Upstairs, 8 Moana Avenue, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 10 Nov 2011 to 11 Nov 2013

Address #4: 2 Chenery Road, Red Beach New Zealand

Registered & physical address used from 29 Oct 2007 to 10 Nov 2011

Contact info
paul@pgdesign.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
paul@pgdesign.co.nz
15 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Eberhardt, Sarah Jane Rd1 Silverdale
Auckland
0994
New Zealand
Individual Buckley, Melanie Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Graham, Paul Robert Rd1 Silverdale
Auckland
0994
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Eberhardt, Sarah Jane Rd1 Silverdale
Auckland
0994
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Graham, Paul Robert Rd1 Silverdale
Auckland
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beer, Sandra One Tree Hill
Auckland
1061
New Zealand
Directors

Paul Robert Graham - Director

Appointment date: 29 Oct 2007

Address: Rd 1, Warkworth, 0994 New Zealand

Address used since 17 Dec 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 06 Nov 2019

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 31 Aug 2012

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