Graham J. Warbrooke Limited was incorporated on 07 May 1987 and issued a number of 9429039602879. This registered LTD company has been managed by 1 director, named Graham John Warbrooke - an active director whose contract started on 07 May 1987.
According to our database (updated on 31 Mar 2024), the company registered 1 address: 86 Fisher Parade, Sunnyhills, Auckland, 2010 (category: registered, physical).
Until 25 Oct 2011, Graham J. Warbrooke Limited had been using C/-Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Warbrooke, Graham John (an individual) located at Sunnyhills, Pakuranga, Auckland.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 2000 shares) and includes
Warbrooke, Sheryl Delia - located at Sunnyhills, Pakuranga, Auckland.
Previous addresses
Address: C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland New Zealand
Registered address used from 16 Sep 2004 to 25 Oct 2011
Address: Level 6 130 Broadway, Newmarket, Auckland
Registered address used from 01 Sep 2003 to 16 Sep 2004
Address: C/- 427a Mt Eden Road, Mt Eden, Auckland 1003
Physical address used from 13 May 2000 to 13 May 2000
Address: C/- Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland New Zealand
Physical address used from 13 May 2000 to 25 Oct 2011
Address: 1 Johns Lane, Pakuranga
Registered address used from 10 Apr 1997 to 01 Sep 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Warbrooke, Graham John |
Sunnyhills, Pakuranga Auckland New Zealand |
07 May 1987 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Warbrooke, Sheryl Delia |
Sunnyhills, Pakuranga Auckland New Zealand |
07 May 1987 - |
Graham John Warbrooke - Director
Appointment date: 07 May 1987
Address: Sunnyhills, Pakuranga, Auckland, 2010 New Zealand
Address used since 21 Aug 2015
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