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Grafre Leisure Limited

Type: NZ Limited Company (Ltd)
9429035147763
NZBN
1563223
Company Number
Registered
Company Status
89373824
GST Number
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
6 Caesar Roose Drive
Glenview
Hamilton 3206
New Zealand
Postal & delivery & office address used since 10 Mar 2022
6 Caesar Roose Drive
Glenview
Hamilton 3206
New Zealand
Registered & physical & service address used since 18 Mar 2022
6 Caesar Roose Drive
Glenview
Hamilton 3206
New Zealand
Postal address used since 10 Mar 2023

Grafre Leisure Limited, a registered company, was started on 11 Oct 2004. 9429035147763 is the NZ business identifier it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company was categorised. The company has been run by 2 directors: Helen Mcevoy - an active director whose contract started on 11 Oct 2004,
Philip Wainwright - an inactive director whose contract started on 11 Oct 2004 and was terminated on 20 Feb 2010.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Caesar Roose Drive, Glenview, Hamilton, 3206 (type: postal, registered).
Grafre Leisure Limited had been using 8E Mary Street, Frankton, Hamilton as their registered address up to 18 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

6 Caesar Roose Drive, Glenview, Hamilton, 3206 New Zealand


Previous addresses

Address #1: 8e Mary Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 29 Mar 2019 to 18 Mar 2022

Address #2: 4 Fraser Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 09 Apr 2018 to 29 Mar 2019

Address #3: 39 Marchant Street, Putaruru, South Waikato, 3411 New Zealand

Registered & physical address used from 10 Apr 2017 to 09 Apr 2018

Address #4: 36 John Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 05 Apr 2013 to 10 Apr 2017

Address #5: 23 Collie Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 17 Apr 2012 to 05 Apr 2013

Address #6: 39 Marchant Street, Putaruru New Zealand

Registered & physical address used from 02 Mar 2007 to 17 Apr 2012

Address #7: C/-liquor Licensing Bureau, 131 Victoria Street, Hamilton

Physical address used from 11 Oct 2004 to 02 Mar 2007

Address #8: C/-liquor Licensing Bureau, P.o.box 19024, Hamilton

Registered address used from 11 Oct 2004 to 02 Mar 2007

Contact info
64 21 1607665
10 Mar 2022 Phone
helenmcevoy@hotmail.co.nz
Email
helen.mcevoy@corrections.govt.nz
10 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcevoy, Helen Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcevoy, Philip Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcevoy, Edward St.helens
Merseyside, England
Individual Mcevoy, Edward St.helens
Merseyside, England
Individual Wainwright, Philip Tirau
Individual Mcevoy, Helen Tirau
Individual Mcevoy, Joyce St.helens
Merseyside, England
Directors

Helen Mcevoy - Director

Appointment date: 11 Oct 2004

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 10 Mar 2022

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 22 Mar 2019

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 Mar 2018

Address: Putaruru, South Waikato, 3411 New Zealand

Address used since 01 Apr 2017


Philip Wainwright - Director (Inactive)

Appointment date: 11 Oct 2004

Termination date: 20 Feb 2010

Address: Putaruru, 3411 New Zealand

Address used since 27 Feb 2006

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