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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Arnold, Craig Michael |
St John's Auckland 1072 New Zealand |
19 Jan 2000 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Montgomery, Lynda Faye |
St Heliers Auckland Auckland 1071 New Zealand |
19 Jan 2000 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Arnold, Julie Maree |
St John's Auckland 1072 New Zealand |
19 Jan 2000 - |
Shares Allocation #4 Number of Shares: 12000 | |||
Individual | Arnold, Marion Valda |
St Johns Park Auckland |
19 Jan 2000 - |
Individual | Arnold, Graham George |
St Johns Park Auckland |
19 Jan 2000 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Arnold, Grace Catherine |
Howick Auckland 2014 New Zealand |
12 Sep 2006 - |
Individual | Arnold, Patrick William |
Howick Auckland 2014 New Zealand |
12 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Arnold, Brent Steven |
Howick Auckland |
19 Jan 2000 - 12 Sep 2006 |
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
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