Gra Finance Limited, a registered company, was started on 19 Sep 2003. 9429035762096 is the NZ business identifier it was issued. The company has been run by 2 directors: Matthew Kevin Gilligan - an active director whose contract started on 19 Sep 2003,
John Robert Marshall Rowe - an active director whose contract started on 19 Sep 2003.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Gra Finance Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their registered address up to 15 Oct 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 19 Sep 2003 to 15 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mgco 2008 Limited Shareholder NZBN: 9429032611793 |
Newmarket Auckland Null 1023 New Zealand |
19 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Jrco 2008 Limited Shareholder NZBN: 9429032612011 |
Newmarket Auckland Null 1023 New Zealand |
19 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mgco Limited Shareholder NZBN: 9429036131709 Company Number: 1275413 |
19 Sep 2003 - 19 Oct 2012 | |
| Entity | Jrco Limited Shareholder NZBN: 9429036130795 Company Number: 1275634 |
19 Sep 2003 - 19 Oct 2012 | |
| Entity | Jrco Limited Shareholder NZBN: 9429036130795 Company Number: 1275634 |
19 Sep 2003 - 19 Oct 2012 | |
| Entity | Mgco Limited Shareholder NZBN: 9429036131709 Company Number: 1275413 |
19 Sep 2003 - 19 Oct 2012 |
Matthew Kevin Gilligan - Director
Appointment date: 19 Sep 2003
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Feb 2015
John Robert Marshall Rowe - Director
Appointment date: 19 Sep 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2015
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