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Rj Graham Limited

Type: NZ Limited Company (Ltd)
9429036560448
NZBN
1199472
Company Number
Registered
Company Status
082507086
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 07 Nov 2014
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 09 Apr 2015
Po Box 44073
Point Chevalier
Auckland 1246
New Zealand
Postal address used since 09 Jul 2019

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).

Addresses

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

Contact info
64 9 6230022
09 Jul 2019 Phone
info@abelassurance.co.nz
24 Jul 2020 Email
www.abelassurance.co.nz
09 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Graham, Rory John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Graham, Rory John Mount Eden
Auckland
1024
New Zealand
Individual Brown, Michael Justin Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Donna Simone Mount Eden
Auckland
1024
New Zealand
Directors

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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