Rj Graham Limited, a registered company, was started on 27 Mar 2002. 9429036560448 is the number it was issued. "Insurance broking service" (business classification K642040) is how the company has been categorised. The company has been managed by 1 director, named Rory John Graham - an active director whose contract started on 27 Mar 2002.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 44073, Point Chevalier, Auckland, 1246 (category: postal, office).
Rj Graham Limited had been using 26 Harbutt Ave, Mount Albert, Auckland as their registered address up until 07 Nov 2014.
Previous aliases used by the company, as we identified at BizDb, included: from 30 Sep 2010 to 01 Oct 2010 they were named Abel Assurance Limited, from 27 Mar 2002 to 30 Sep 2010 they were named R J Graham Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98 per cent).
Other active addresses
Address #4: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Office & delivery address used from 09 Jul 2019
Principal place of activity
123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 26 Harbutt Ave, Mount Albert, Auckland New Zealand
Registered address used from 22 Jan 2007 to 07 Nov 2014
Address #2: 26 Harbutt Ave, Mount Albert, Auckland New Zealand
Physical address used from 22 Jan 2007 to 09 Apr 2015
Address #3: 2/90 Haverstock Road, Sandringham, Auckland, New Zealand
Registered & physical address used from 27 Mar 2002 to 22 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Graham, Rory John |
Mount Eden Auckland 1024 New Zealand |
27 Mar 2002 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Graham, Rory John |
Mount Eden Auckland 1024 New Zealand |
27 Mar 2002 - |
Individual | Brown, Michael Justin |
Mount Eden Auckland 1024 New Zealand |
12 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Donna Simone |
Mount Eden Auckland 1024 New Zealand |
27 Mar 2002 - 09 Dec 2016 |
Rory John Graham - Director
Appointment date: 27 Mar 2002
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Oct 2014
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