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De Graaf Conveyancing Limited

Type: NZ Limited Company (Ltd)
9429037393830
NZBN
1009624
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
94a Queens Road
Glen Avon
New Plymouth 4312
New Zealand
Office address used since 02 Apr 2019
Po Box 3113
Fitzroy
New Plymouth 4341
New Zealand
Postal address used since 02 Apr 2019
94a Queens Road
Glen Avon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 10 Apr 2019

De Graaf Conveyancing Limited was registered on 07 Jan 2000 and issued an NZ business identifier of 9429037393830. This registered LTD company has been run by 2 directors: Bronwyn De Graaf - an active director whose contract began on 07 Jan 2000,
John De Graaf - an active director whose contract began on 07 Jan 2000.
As stated in the BizDb data (updated on 23 Mar 2024), the company uses 3 addresses: 94A Queens Road, Glen Avon, New Plymouth, 4312 (physical address),
94A Queens Road, Glen Avon, New Plymouth, 4312 (registered address),
94A Queens Road, Glen Avon, New Plymouth, 4312 (service address),
94A Queens Road, Glen Avon, New Plymouth, 4312 (office address) among others.
Up until 10 Apr 2019, De Graaf Conveyancing Limited had been using 8 Kororako Grove, Whalers Gate, New Plymouth as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
De Graaf Trustee Company Limited (an entity) located at Glen Avon, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
De Graaf, Bronwyn - located at Glen Avon, New Plymouth.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
De Graaf, John, located at Glen Avon, New Plymouth (an individual). De Graaf Conveyancing Limited was classified as "Legal service" (business classification M693130).

Addresses

Principal place of activity

94a Queens Road, Glen Avon, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 8 Kororako Grove, Whalers Gate, New Plymouth, 4310 New Zealand

Physical & registered address used from 14 Apr 2016 to 10 Apr 2019

Address #2: 11 Exmouth Road, Northcote, Auckland, 0627 New Zealand

Registered address used from 19 Mar 2009 to 14 Apr 2016

Address #3: 1 Exmouth Road, Northcote, North Shore City, 0627 New Zealand

Physical address used from 19 Mar 2009 to 14 Apr 2016

Address #4: 11 Exmouth Road, Northcote 1310

Registered address used from 01 May 2002 to 19 Mar 2009

Address #5: 11 Exmouth Road, Northcote 1310

Physical address used from 30 Apr 2002 to 19 Mar 2009

Address #6: Suite G, Level 4, 87 - 89 Albert St, Auckland City

Physical address used from 10 Apr 2001 to 30 Apr 2002

Address #7: Suite 2, Level 6, 87 - 89 Albert St, Auckland City

Registered address used from 10 Apr 2001 to 01 May 2002

Address #8: Suite 2, Level 6, 87 - 89 Albert St, Auckland City

Physical address used from 10 Apr 2001 to 10 Apr 2001

Address #9: Suite 2, Level 6, 87 - 89 Albert St, Auckland City

Registered address used from 12 Apr 2000 to 10 Apr 2001

Contact info
64 06 2811694
02 Apr 2019 Phone
convey@degraaf.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) De Graaf Trustee Company Limited
Shareholder NZBN: 9429042431497
Glen Avon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual De Graaf, Bronwyn Glen Avon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual De Graaf, John Glen Avon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawkes, Graham Leonard Mangawhai Heads
Northland

New Zealand
Directors

Bronwyn De Graaf - Director

Appointment date: 07 Jan 2000

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 10 Dec 2015

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 02 Apr 2019


John De Graaf - Director

Appointment date: 07 Jan 2000

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 02 Apr 2019

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 10 Dec 2015

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