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30 Graham Limited

Type: NZ Limited Company (Ltd)
9429042362746
NZBN
6001867
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 37697
Parnell
Auckland 1151
New Zealand
Postal address used since 16 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 16 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1151
New Zealand
Physical & registered & service address used since 24 Jun 2020

30 Graham Limited, a registered company, was launched on 24 May 2016. 9429042362746 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been managed by 2 directors: Edward Colin Manson - an active director whose contract began on 24 May 2016,
Mac John Manson - an active director whose contract began on 01 Feb 2017.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 74 St Georges Bay Road, Parnell, Auckland, 1151 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1151 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1151 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
30 Graham Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their physical address up until 24 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - Mansons Portfolio Limited - located at 1151, Parnell, Auckland.

Addresses

Principal place of activity

74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 72 St Georges Bay Road, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 24 May 2016 to 24 Jun 2020

Contact info
64 9 3773660
16 Jun 2020 Phone
zeljka@manson.co.nz
16 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mansons Portfolio Limited
Shareholder NZBN: 9429042266426
Parnell
Auckland
1151
New Zealand
Directors

Edward Colin Manson - Director

Appointment date: 24 May 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 May 2016


Mac John Manson - Director

Appointment date: 01 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jan 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2017

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