Graber Business Consultants Limited, a registered company, was launched on 21 Dec 1988. 9429039368645 is the New Zealand Business Number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company has been categorised. The company has been managed by 2 directors: Grant Ellis Weber - an active director whose contract began on 06 Jun 1991,
Diane Gaye Weber - an inactive director whose contract began on 06 Jun 1991 and was terminated on 01 Jun 1996.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 49 Fairview Avenue, Fairview Heights, Auckland, 0632 (type: physical, registered).
Graber Business Consultants Limited had been using 52 Wheturangi Road, Greenlane, Auckland as their registered address up until 23 May 2019.
Previous names used by the company, as we established at BizDb, included: from 22 Dec 1997 to 06 Jun 2009 they were called Travel Services Limited, from 21 May 1993 to 22 Dec 1997 they were called New Zealand Vacation Homes Limited and from 16 Mar 1993 to 21 May 1993 they were called New Zealand Vacation Homes (1993) Limited.
One entity controls all company shares (exactly 8000 shares) - Weber, Grant Ellis - located at 0632, Greenlane, Auckland.
Principal place of activity
49 Fairview Avenue, Fairview Heights, Auckland, 0632 New Zealand
Previous addresses
Address: 52 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 08 May 2018 to 23 May 2019
Address: 38 Temple Street, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 27 Oct 2015 to 08 May 2018
Address: Postmans Road, Dairy Flat
Physical address used from 18 May 1998 to 18 May 1998
Address: 38 Settlers Grove, Orewa, 0931 New Zealand
Physical address used from 18 May 1998 to 27 Oct 2015
Address: 38 Settlers Grove, Orewa, 0931 New Zealand
Registered address used from 14 Apr 1998 to 27 Oct 2015
Address: Postmans Road, Dairy Flat
Registered address used from 14 Apr 1998 to 14 Apr 1998
Address: Cemetery Road, Silverdale
Registered address used from 05 Oct 1993 to 14 Apr 1998
Basic Financial info
Total number of Shares: 8000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8000 | |||
| Individual | Weber, Grant Ellis |
Greenlane Auckland 1051 New Zealand |
21 Dec 1988 - |
Grant Ellis Weber - Director
Appointment date: 06 Jun 1991
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 15 May 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 30 Apr 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Oct 2015
Diane Gaye Weber - Director (Inactive)
Appointment date: 06 Jun 1991
Termination date: 01 Jun 1996
Address: Dairy Flat,
Address used since 06 Jun 1991
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