Shortcuts

Grahams Beach Developments Limited

Type: NZ Limited Company (Ltd)
9429034708910
NZBN
1646027
Company Number
Registered
Company Status
Current address
5 Hall Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 28 Nov 2019

Grahams Beach Developments Limited, a registered company, was started on 15 Jun 2005. 9429034708910 is the NZBN it was issued. The company has been supervised by 4 directors: Darren Blair Short - an active director whose contract started on 15 Jun 2005,
Terrance Vaughan Short - an active director whose contract started on 15 Jun 2005,
Robin Patricia Short - an active director whose contract started on 05 Sep 2008,
Robert Ian Craig - an inactive director whose contract started on 15 Jun 2005 and was terminated on 14 Nov 2006.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Hall Street, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
Grahams Beach Developments Limited had been using 5 Hall Street, Pukekohe, Pukekohe as their physical address until 28 Nov 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 375 shares (37.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 375 shares (37.5 per cent). Finally there is the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 5 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 16 Oct 2018 to 28 Nov 2019

Address: Flat 9, 65 Edinburgh Street, Pukekohe, 2120 New Zealand

Physical address used from 25 Sep 2009 to 16 Oct 2018

Address: Unit 9, 65 Edinburgh Street, Pukekeohe, 2340 New Zealand

Registered address used from 25 Sep 2009 to 16 Oct 2018

Address: Hareb & Baker Limited, 6 Queen Street, Waiuku

Physical & registered address used from 15 Jun 2005 to 25 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Individual Short, Robin Patricia Otaua
2683
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Short, Terrance Vaughan Rd 3, Waiuku
Otaua
2683
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Short, Darren Blair Rd 3
Waiuku
2683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pollok Farms Limited
Shareholder NZBN: 9429040645445
Company Number: 70197
Entity Pollok Farms Limited
Shareholder NZBN: 9429040645445
Company Number: 70197
Directors

Darren Blair Short - Director

Appointment date: 15 Jun 2005

Address: Rd 3, Waiuku, Auckland, 2683 New Zealand

Address used since 22 Jul 2015

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 10 Apr 2019


Terrance Vaughan Short - Director

Appointment date: 15 Jun 2005

Address: Otaua, 2683 New Zealand

Address used since 10 Apr 2019

Address: Rd 3, Waiuku 2683, 2683 New Zealand

Address used since 22 Jul 2015


Robin Patricia Short - Director

Appointment date: 05 Sep 2008

Address: Rd 3, Waiuku, Auckland, 2683 New Zealand

Address used since 22 Jul 2015

Address: Otaua, 2683 New Zealand

Address used since 10 Apr 2019


Robert Ian Craig - Director (Inactive)

Appointment date: 15 Jun 2005

Termination date: 14 Nov 2006

Address: Rd 4, Waiuku,

Address used since 15 Jun 2005

Nearby companies

Kinvarra Farm Limited Partnership
Mcconnell Stafford-bush & Associates

Dee Contracting Limited
61 Edinburgh Street

Kana Holdings 1963 Limited
61 Edinburgh Street

Ocean View Apartments Tahunanui Limited
61 Edinburgh Street

Shorter Construction Limited
61 Edinburgh Street

Pukekohe Electrical Limited
61 Edinburgh Street