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A J Graham Investments Limited

Type: NZ Limited Company (Ltd)
9429037624545
NZBN
952788
Company Number
Registered
Company Status
Current address
1/105 Landscape Road
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 14 Jul 2016
Flat 1, 17 Kelston Street
New Lynn
Auckland 0600
New Zealand
Records & shareregister address used since 04 Sep 2023
1/17 Kelston Street
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 12 Sep 2023

A J Graham Investments Limited, a registered company, was registered on 31 Mar 1999. 9429037624545 is the NZ business number it was issued. This company has been managed by 1 director, named Antony John Graham - an active director whose contract started on 31 Mar 1999.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 1/17 Kelston Street, New Lynn, Auckland, 0600 (types include: registered, service).
A J Graham Investments Limited had been using 1/17 Kelston Street, New Lynn, Auckland as their physical address up until 14 Jul 2016.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 2 shares (0.2 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 998 shares (99.8 per cent).

Addresses

Previous addresses

Address #1: 1/17 Kelston Street, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 11 Nov 2013 to 14 Jul 2016

Address #2: Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland New Zealand

Registered & physical address used from 19 Oct 2002 to 11 Nov 2013

Address #3: Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland

Registered address used from 12 Apr 2000 to 19 Oct 2002

Address #4: Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 31 Mar 1999 to 19 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Graham, Antony John New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Graham, Christine Lee New Lynn
Auckland
0600
New Zealand
Individual Graham, Antony John New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Judy Kathryn New Lynn
Waitakere 0600, Auckland

New Zealand
Directors

Antony John Graham - Director

Appointment date: 31 Mar 1999

Address: Kelston, Auckland, 0602 New Zealand

Address used since 18 Oct 2023

Address: Kelston, Auckland, 0602 New Zealand

Address used since 30 Aug 2023

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 06 Jul 2016

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