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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Eberhardt, Sarah Jane |
Rd1 Silverdale Auckland 0994 New Zealand |
29 Oct 2007 - |
Individual | Buckley, Melanie |
Stanmore Bay Whangaparaoa 0932 New Zealand |
24 Nov 2020 - |
Individual | Graham, Paul Robert |
Rd1 Silverdale Auckland 0994 New Zealand |
29 Oct 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Eberhardt, Sarah Jane |
Rd1 Silverdale Auckland 0994 New Zealand |
29 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Graham, Paul Robert |
Rd1 Silverdale Auckland 0994 New Zealand |
29 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beer, Sandra |
One Tree Hill Auckland 1061 New Zealand |
29 Oct 2007 - 24 Nov 2020 |
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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