This Is Graeme Limited, a registered company, was started on 01 Mar 2004. 9429035545231 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Graeme Holmes Smith - an active director whose contract began on 01 Mar 2004,
Susan Gail Smith - an inactive director whose contract began on 01 Mar 2004 and was terminated on 21 Mar 2006.
Updated on 22 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: an address for records at 131 Victory Drive, Wharewaka, Taupo, 3330 (other address),
131 Victory Drive, Wharewaka, Taupo, 3330 (records address),
131 Victory Drive, Wharewaka, Taupo, 3330 (physical address),
131 Victory Drive, Wharewaka, Taupo, 3330 (registered address) among others.
This Is Graeme Limited had been using 105 Gillies Avenue, Taupo as their registered address up until 23 Mar 2011.
More names used by this company, as we identified at BizDb, included: from 01 Mar 2004 to 22 Aug 2015 they were named Underground Enterprises Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 131 Victory Drive, Wharewaka, Taupo, 3330 New Zealand
Other (Address for Records) & records address (Address for Records) used from 09 Sep 2019
Principal place of activity
131 Victory Drive, Wharewaka, Taupo, 3330 New Zealand
Previous addresses
Address #1: 105 Gillies Avenue, Taupo New Zealand
Registered & physical address used from 07 Nov 2007 to 23 Mar 2011
Address #2: 2/126 Ihumatao Road, Mangere, Auckland
Registered & physical address used from 01 Mar 2004 to 07 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Susan Gail |
Wharewaka Taupo 3330 New Zealand |
01 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Graeme Holmes |
Wharewaka Taupo 3330 New Zealand |
01 Mar 2004 - |
Graeme Holmes Smith - Director
Appointment date: 01 Mar 2004
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 22 Nov 2016
Susan Gail Smith - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 21 Mar 2006
Address: Mangere, Auckland,
Address used since 01 Mar 2004
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