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Graham J. Warbrooke Limited

Type: NZ Limited Company (Ltd)
9429039602879
NZBN
346078
Company Number
Registered
Company Status
Current address
86 Fisher Parade
Sunnyhills
Auckland 2010
New Zealand
Registered & physical & service address used since 25 Oct 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Warbrooke, Graham John Sunnyhills, Pakuranga
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Warbrooke, Sheryl Delia Sunnyhills, Pakuranga
Auckland

New Zealand
Directors

Graham John Warbrooke - Director

Appointment date: 07 May 1987

Address: Sunnyhills, Pakuranga, Auckland, 2010 New Zealand

Address used since 21 Aug 2015