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Grahamgreen Limited

Type: NZ Limited Company (Ltd)
9429034750223
NZBN
1637627
Company Number
Registered
Company Status
Current address
Brown Pennell (2002) Limited
70 Albert Park Drive
Te Awamutu
Other address (Address For Share Register) used since 20 May 2005
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 29 Jul 2019

Grahamgreen Limited, a registered company, was registered on 20 May 2005. 9429034750223 is the NZ business identifier it was issued. This company has been run by 3 directors: Philip Gerard Graham - an active director whose contract started on 20 May 2005,
Kim Sharee Green - an active director whose contract started on 20 May 2005,
Paul Montague Green - an active director whose contract started on 01 Dec 2015.
Last updated on 01 Jun 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (registered address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (physical address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (service address),
Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu (other address) among others.
Grahamgreen Limited had been using 70 Albert Park Drive, Te Awamutu as their physical address up until 29 Jul 2019.
A total of 600 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 300 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (50 per cent).

Addresses

Previous address

Address #1: 70 Albert Park Drive, Te Awamutu New Zealand

Physical & registered address used from 20 May 2005 to 29 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Green, Kim Sharee Southgate
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Graham, Philip Gerard Southgate
Wellington
6023
New Zealand
Directors

Philip Gerard Graham - Director

Appointment date: 20 May 2005

Address: Southgate, Wellington, 6023 New Zealand

Address used since 23 Jun 2016


Kim Sharee Green - Director

Appointment date: 20 May 2005

Address: Southgate, Wellington, 6023 New Zealand

Address used since 23 Jun 2016


Paul Montague Green - Director

Appointment date: 01 Dec 2015

Address: Southgate, Wellington, 6023 New Zealand

Address used since 23 Jun 2016

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