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Graduate Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034576533
NZBN
1685577
Company Number
Registered
Company Status
Current address
Unit 7, 2 Amera Place
Huntington Park
Auckland 2013
New Zealand
Physical & registered & service address used since 04 Mar 2021
33 Wilson Road
Waihi Beach
Waihi Beach 3611
New Zealand
Delivery & office address used since 02 Jul 2021
Po Box 64112
Botany
Auckland 2163
New Zealand
Postal address used since 02 Jul 2021

Graduate Enterprises Limited was registered on 24 Aug 2005 and issued a New Zealand Business Number of 9429034576533. This registered LTD company has been managed by 2 directors: Surinder Singh - an active director whose contract began on 24 Aug 2005,
Jaskamal Singh - an active director whose contract began on 24 Aug 2005.
According to BizDb's data (updated on 19 Apr 2024), this company uses 1 address: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (types include: registered, service).
Up until 04 Mar 2021, Graduate Enterprises Limited had been using Unit D, Level 1, 12 Amera Place, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Kaur, Kuldip (an individual) located at Waihi Beach, Waihi postcode 3611.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Singh, Surinder - located at Waihi Beach, Waihi.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Singh, Jaskamal, located at Waihi Beach, Waihi (an individual).

Addresses

Other active addresses

Address #4: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 New Zealand

Office & delivery address used from 15 Sep 2023

Address #5: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 New Zealand

Registered & service address used from 25 Sep 2023

Principal place of activity

33 Wilson Road, Waihi Beach, Waihi Beach, 3611 New Zealand


Previous addresses

Address #1: Unit D, Level 1, 12 Amera Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 14 Feb 2006 to 04 Mar 2021

Address #2: Unit D, 12 Amera Place, East Tamaki, Auckland

Registered & physical address used from 24 Aug 2005 to 14 Feb 2006

Contact info
64 09 2714466
15 Sep 2023
64 27 5275262
02 Jul 2021 Phone
dinesh@globaltax.co.nz
15 Sep 2023 Email
waihibeach.foursquare@yahoo.com
02 Jul 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Kaur, Kuldip Waihi Beach
Waihi
3611
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Singh, Surinder Waihi Beach
Waihi
3611
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Singh, Jaskamal Waihi Beach
Waihi
3611
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Singh, Jatinder Waihi Beach
Waihi
3611
New Zealand
Directors

Surinder Singh - Director

Appointment date: 24 Aug 2005

Address: Waihi Beach, Waihi, 3611 New Zealand

Address used since 25 Mar 2022

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 19 Aug 2015


Jaskamal Singh - Director

Appointment date: 24 Aug 2005

Address: Waihi Beach, Waihi, 3611 New Zealand

Address used since 25 Mar 2022

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 19 Aug 2015

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