Graco Holdings Limited, a registered company, was registered on 30 Jul 2003. 9429035851912 is the NZBN it was issued. The company has been supervised by 1 director, named Darren Peter Cummins - an active director whose contract started on 30 Jul 2003.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered).
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cummins, Tania Marie |
Remuera Auckland 1050 New Zealand |
30 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Cummins, Darren Peter |
Remuera Auckland 1050 New Zealand |
30 Jul 2003 - |
| Individual | Cummins, Tania Marie |
Remuera Auckland 1050 New Zealand |
30 Jul 2003 - |
| Individual | Clark, Peter John |
Cockle Bay Auckland 2014 New Zealand |
30 Jul 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cummins, Darren Peter |
Remuera Auckland 1050 New Zealand |
30 Jul 2003 - |
Darren Peter Cummins - Director
Appointment date: 30 Jul 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2015
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Kelmack Properties Limited
2nd Floor, 15b Vestey Drive
Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive
Outrigger Limited
2nd Floor, 15b Vestey Drive