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Graham Group Limited

Type: NZ Limited Company (Ltd)
9429035066705
NZBN
1579549
Company Number
Registered
Company Status
Current address
18 Bennetts Road
Otaki
Otaki 5512
New Zealand
Physical & registered & service address used since 26 Oct 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Graham, Hamish Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Graham, Elishka Otaki
Otaki
5512
New Zealand
Directors

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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