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Graedon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038961489
NZBN
554071
Company Number
Registered
Company Status
Current address
59 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 04 Dec 2020

Graedon Enterprises Limited, a registered company, was registered on 18 Aug 1992. 9429038961489 is the number it was issued. This company has been run by 2 directors: Graeme Douglas Hopkirk - an active director whose contract started on 18 Aug 1992,
Donald Featherstone Hopkirk - an inactive director whose contract started on 18 Aug 1992 and was terminated on 01 Apr 2005.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 59 Queens Drive, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Graedon Enterprises Limited had been using Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 as their registered address up to 04 Dec 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 New Zealand

Registered address used from 28 Oct 2009 to 04 Dec 2020

Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt New Zealand

Physical address used from 28 Oct 2009 to 04 Dec 2020

Address: D Crombie, C/-29 Kings Crescent, Lower Hutt

Registered address used from 28 Feb 2006 to 28 Oct 2009

Address: D Crombie, 29 Kings Crescent, Lower Hutt, Wellington

Physical address used from 28 Feb 2006 to 28 Oct 2009

Address: C/- A.j. Lambourn,, 198 Knights Road,, Lower Hutt,, Wellington.

Registered address used from 09 Feb 2000 to 28 Feb 2006

Address: Level 6, 45 Knights Road, Lower Hutt

Physical address used from 09 Feb 2000 to 28 Feb 2006

Address: C/- A J Lambourn, Chartered Accountant, 198 Knights Road, Lower Hutt

Physical address used from 09 Feb 2000 to 09 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Hopkirk, Graeme Douglas Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hopkirk, Tracey Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hopkirk, Donald Featherstone Waikanae
Directors

Graeme Douglas Hopkirk - Director

Appointment date: 18 Aug 1992

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 19 Dec 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Nov 2017

Address: Lower Hutt, 5010 New Zealand

Address used since 25 Nov 2015


Donald Featherstone Hopkirk - Director (Inactive)

Appointment date: 18 Aug 1992

Termination date: 01 Apr 2005

Address: Waikane,

Address used since 18 Aug 1992

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