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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Wood, Gary Gary Gordon Mario |
Remuera Auckland 1050 New Zealand |
06 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Gary |
Remuera Auckland 1050 New Zealand |
18 Oct 2004 - 06 Aug 2021 |
Entity | South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 |
27 Jan 1998 - 18 Oct 2004 | |
Entity | South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 |
27 Jan 1998 - 18 Oct 2004 |
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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