Grahams Books (Glenfield) Limited, a registered company, was started on 03 Jul 2000. 9429037215996 is the number it was issued. "Book retailing" (ANZSIC G424410) is how the company was categorised. This company has been managed by 7 directors: John Alister Graham - an active director whose contract began on 03 Jul 2000,
David Alister Graham - an inactive director whose contract began on 31 Jul 2008 and was terminated on 19 Sep 2017,
Neil Alister Blackwell - an inactive director whose contract began on 16 Jul 2003 and was terminated on 31 Jul 2008,
Ross Lyell Hearn - an inactive director whose contract began on 16 Jul 2003 and was terminated on 31 Jul 2008,
Garry James Donoghue - an inactive director whose contract began on 20 Jul 2006 and was terminated on 31 Jul 2008.
Updated on 12 May 2025, BizDb's database contains detailed information about 4 addresses the company uses, namely: Level 2A, 24 Manukau Road, Epsom, Auckland, 1023 (registered address),
Level 2A, 24 Manukau Road, 24 Manukau Road, Epsom, Auckland, 1023 (service address),
1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland, 1023 (postal address),
1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland (physical address) among others.
Grahams Books (Glenfield) Limited had been using 1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland as their registered address up until 14 May 2025.
One entity owns all company shares (exactly 10000 shares) - Grahams Books (Holdings) Limited - located at 1023, 24 Manukau Road, Epsom, Auckland.
Other active addresses
Address #4: Level 2a, 24 Manukau Road, 24 Manukau Road, Epsom, Auckland, 1023 New Zealand
Service address used from 14 May 2025
Previous address
Address #1: 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland New Zealand
Registered & service address used from 03 Jul 2000 to 14 May 2025
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Grahams Books (holdings) Limited Shareholder NZBN: 9429038794117 |
24 Manukau Road Epsom, Auckland |
03 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nolan, Sherill Maree |
Birkdale Auckland 0626 New Zealand |
17 Jan 2022 - 26 Nov 2024 |
Ultimate Holding Company
John Alister Graham - Director
Appointment date: 03 Jul 2000
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 May 2016
David Alister Graham - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 19 Sep 2017
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 01 May 2016
Neil Alister Blackwell - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 31 Jul 2008
Address: Campbells Bay, Auckland,
Address used since 16 Jul 2003
Ross Lyell Hearn - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 31 Jul 2008
Address: Howick, Auckland,
Address used since 16 Jul 2003
Garry James Donoghue - Director (Inactive)
Appointment date: 20 Jul 2006
Termination date: 31 Jul 2008
Address: Howick, Auckland,
Address used since 20 Jul 2006
Brian Charles Pilkington - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 20 Jul 2006
Address: Greenlane, Auckland,
Address used since 16 Jul 2003
David Alister Graham - Director (Inactive)
Appointment date: 03 Jul 2000
Termination date: 16 Jul 2003
Address: Birkenhead, Auckland,
Address used since 03 Jul 2000
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