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Grafton Oaks Limited

Type: NZ Limited Company (Ltd)
9429037932954
NZBN
889961
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
36 Orakei Road
Remuera
Auckland 1050
New Zealand
Service & physical address used since 16 Aug 2021
36 Orakei Road
Remuera
Auckland 1050
New Zealand
Registered address used since 03 Dec 2021

Grafton Oaks Limited, a registered company, was registered on 27 Jan 1998. 9429037932954 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been supervised by 2 directors: Gary Gary Gordon Mario Wood - an active director whose contract started on 27 Jan 1998,
Gary Wood - an active director whose contract started on 27 Jan 1998.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 36 Orakei Road, Remuera, Auckland, 1050 (category: registered, physical).
Grafton Oaks Limited had been using Level Five F/82 Symonds Street, Grafton, Auckland as their registered address until 03 Dec 2021.
More names for this company, as we found at BizDb, included: from 21 Oct 1998 to 04 Jan 2018 they were called Ashleigh Housing Company Limited, from 27 Jan 1998 to 21 Oct 1998 they were called Ashleigh Management Limited.
One entity controls all company shares (exactly 1000 shares) - Wood, Gary Gary Gordon Mario - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address #1: Level Five F/82 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 16 Aug 2021 to 03 Dec 2021

Address #2: Level Five 82 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2017 to 16 Aug 2021

Address #3: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 15 Dec 2014 to 08 Dec 2017

Address #4: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 10 Jan 2014 to 15 Dec 2014

Address #5: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 05 Dec 2012 to 10 Jan 2014

Address #6: 128 Ellett Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 25 Nov 2010 to 05 Dec 2012

Address #7: 26a Lovegrove Crescent, Lovegrove Industrial Park, East Tamaki, Auckland New Zealand

Registered & physical address used from 10 May 2006 to 25 Nov 2010

Address #8: #1c Morrin Street, Ellerslie, Auckland

Registered address used from 27 Aug 2003 to 10 May 2006

Address #9: #1c Morrin Street,, Ellerslie,, Auckland

Physical address used from 27 Aug 2003 to 10 May 2006

Address #10: 65 Wellpark Ave, Grey Lynn, Auckland

Registered address used from 20 Sep 2001 to 27 Aug 2003

Address #11: 5a Boardman Lane, Newton, Auckland 1030

Physical address used from 20 Sep 2001 to 27 Aug 2003

Address #12: 65 Wellpark Ave, Grey Lynn, Auckland

Physical address used from 20 Sep 2001 to 20 Sep 2001

Address #13: 1/51 Seaton Road, Murrays Bay, Auckland

Registered address used from 04 Sep 2000 to 20 Sep 2001

Address #14: C/- Messrs Miller Bradley, 5 Domain Road, Panmure, Auckland

Physical address used from 04 Sep 2000 to 20 Sep 2001

Address #15: 149 Devon Street East, New Plymouth

Registered address used from 16 May 2000 to 04 Sep 2000

Address #16: 149 Devon Street East, New Plymouth

Registered address used from 12 Apr 2000 to 16 May 2000

Address #17: As Per Registered Office

Physical address used from 13 Sep 1999 to 04 Sep 2000

Contact info
64 21 633947
Phone
garyMwood@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Wood, Gary Gary Gordon Mario Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Gary Remuera
Auckland
1050
New Zealand
Entity South British Limited
Shareholder NZBN: 9429038181641
Company Number: 838007
Entity South British Limited
Shareholder NZBN: 9429038181641
Company Number: 838007
Directors

Gary Gary Gordon Mario Wood - Director

Appointment date: 27 Jan 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jul 2021


Gary Wood - Director

Appointment date: 27 Jan 1998

Address: 82 Symonds Street, Grafton Auckland, 1010 New Zealand

Address used since 22 May 2017

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