Graham Group Limited was incorporated on 23 Nov 2004 and issued a number of 9429035066705. The registered LTD company has been run by 2 directors: Hamish Graham - an active director whose contract started on 23 Nov 2004,
Elishka Graham - an active director whose contract started on 23 Nov 2004.
According to our database (last updated on 12 Apr 2024), this company filed 1 address: 18 Bennetts Road, Otaki, Otaki, 5512 (type: physical, registered).
Until 26 Oct 2016, Graham Group Limited had been using 64 Kuku Beach Road, Rd 20, Levin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Graham, Hamish (an individual) located at Otaki, Otaki postcode 5512.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Graham, Elishka - located at Otaki, Otaki.
Previous addresses
Address: 64 Kuku Beach Road, Rd 20, Levin, 5570 New Zealand
Registered & physical address used from 10 Nov 2009 to 26 Oct 2016
Address: 64 Kuku Beach Road, Ohau, Levin
Physical & registered address used from 23 Nov 2004 to 10 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Graham, Hamish |
Otaki Otaki 5512 New Zealand |
23 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Graham, Elishka |
Otaki Otaki 5512 New Zealand |
23 Nov 2004 - |
Hamish Graham - Director
Appointment date: 23 Nov 2004
Address: Otaki, Otaki, 5512 New Zealand
Address used since 17 Oct 2016
Elishka Graham - Director
Appointment date: 23 Nov 2004
Address: Otaki, Otaki, 5512 New Zealand
Address used since 17 Oct 2016
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