Grafton Property Holdings Limited, a registered company, was incorporated on 15 Aug 2006. 9429033934563 is the business number it was issued. The company has been supervised by 1 director, named Andrew John Beaven - an active director whose contract began on 15 Aug 2006.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (types include: registered, physical).
Grafton Property Holdings Limited had been using 1B, 303 Blenheim Road, Middleton, Christchurch as their registered address until 02 Aug 2016.
More names used by the company, as we managed to find at BizDb, included: from 15 Aug 2006 to 29 Sep 2014 they were named Dunedin Business Centre Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: 1b, 303 Blenheim Road, Middleton, Christchurch, 8440 New Zealand
Registered & physical address used from 09 Aug 2011 to 02 Aug 2016
Address: 1b, 303 Blenheim Road, Middleton, Christchurch New Zealand
Registered address used from 15 Sep 2008 to 09 Aug 2011
Address: Christchurch Business Centre Ltd, 199-201 Cashel Street, Christchurch New Zealand
Physical address used from 15 Sep 2008 to 09 Aug 2011
Address: Hsw Limited, Levl 1, 35 Mandeville Street, Riccarton, Christchurch
Registered & physical address used from 15 Aug 2006 to 15 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Beaven, Kay Elizabeth |
Westmorland Christchurch 8025 New Zealand |
07 Nov 2014 - |
| Individual | Davies, James |
Oneroa Waiheke Island 1081 New Zealand |
07 Nov 2014 - |
| Individual | Beaven, Andrew John |
Westmorland Christchurch |
15 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Beaven, Andrew John |
Westmorland Christchurch |
15 Aug 2006 - |
Andrew John Beaven - Director
Appointment date: 15 Aug 2006
Address: Mt Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Nov 2021
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 15 Aug 2006
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