Shortcuts

Graval Holdings Limited

Type: NZ Limited Company (Ltd)
9429037398934
NZBN
1008620
Company Number
Registered
Company Status
K641130
Industry classification code
Stockbroking Or Trading
Industry classification description
Current address
173 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 09 Sep 2010

Graval Holdings Limited, a registered company, was incorporated on 19 Jan 2000. 9429037398934 is the business number it was issued. "Stockbroking or trading" (business classification K641130) is how the company is classified. The company has been run by 4 directors: Graham George Arnold - an active director whose contract started on 19 Jan 2000,
Marion Valda Arnold - an active director whose contract started on 19 Jan 2000,
Craig Michael Arnold - an active director whose contract started on 28 Aug 2013,
Lynda Faye Montgomery - an active director whose contract started on 21 Oct 2022.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 173 Norman Lesser Drive, Saint Johns, Auckland, 1072 (types include: physical, registered).
Graval Holdings Limited had been using 173 Norman Lesser Drive, St Johns Park, Auckland 1072 as their physical address up to 09 Sep 2010.
A total of 16000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 1000 shares (6.25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (6.25%). Finally there is the 3rd share allotment (1000 shares 6.25%) made up of 1 entity.

Addresses

Previous addresses

Address: 173 Norman Lesser Drive, St Johns Park, Auckland 1072 New Zealand

Physical address used from 20 Sep 2007 to 09 Sep 2010

Address: 173 Norman Lesser Drive, St Johns Park, Auckland New Zealand

Registered address used from 19 Jan 2000 to 19 Jan 2000

Address: 173 Norman Lesser Drive, St Johns Park, Auckland 1005

Physical address used from 19 Jan 2000 to 19 Jan 2000

Contact info
64 9 5288717
25 Sep 2018 Phone
arniegraval@xtra.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Arnold, Craig Michael St John's
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Montgomery, Lynda Faye St Heliers Auckland
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Arnold, Julie Maree St John's
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 12000
Individual Arnold, Marion Valda St Johns Park
Auckland
Individual Arnold, Graham George St Johns Park
Auckland
Shares Allocation #5 Number of Shares: 1000
Individual Arnold, Grace Catherine Howick
Auckland
2014
New Zealand
Individual Arnold, Patrick William Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arnold, Brent Steven Howick
Auckland
Directors

Graham George Arnold - Director

Appointment date: 19 Jan 2000

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 Sep 2010


Marion Valda Arnold - Director

Appointment date: 19 Jan 2000

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 Sep 2010


Craig Michael Arnold - Director

Appointment date: 28 Aug 2013

Address: St John's, Auckland, 1072 New Zealand

Address used since 01 Aug 2023

Address: Mangere East, Auckland, 2025 New Zealand

Address used since 01 Apr 2015


Lynda Faye Montgomery - Director

Appointment date: 21 Oct 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Oct 2022

Nearby companies

Clevedon Pacific International Limited
175a Norman Lesser Drive

Ming-en International Limited
171 Norman Lesser Drive

Ariel Plumbing And Gasfitting Limited
169 Norman Lesser Drive

Gastronomy Limited
206 Norman Lesser Drive

Gorgonzola Limited
206 Norman Lesser Drive

Spoleto Capital Limited
206 Norman Lesser Drive

Similar companies

Forex Auckland Co Limited
8/11 Harrison Road

Gawthorpe Hall Limited
78 Queens Road

Lian Lian Trading Limited
1/6 Motu Place

Metallink Limited
217 21-39 Jellicoe Road

Triangulum Investment Limited
2/82 Patteson Ave

Zesbie Limited
Flat 2, 13 Stanhope Road