Grafton Limited was started on 02 Nov 2016 and issued a business number of 9429043402106. This registered LTD company has been run by 3 directors: Ryash Mahat Vather - an active director whose contract started on 02 Nov 2016,
Mayuri Haribhai - an active director whose contract started on 02 Nov 2016,
Mehatkumar Mansukhlal Vather - an active director whose contract started on 04 Feb 2021.
As stated in our information (updated on 28 Jul 2021), this company uses 1 address: Level 2, 161 Manukau Road, Epsom Auckland, 1023 (types include: registered, physical).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Mayuri Haribhai (a director) located at Westown, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
Ryash Vather - located at Westown, New Plymouth. Grafton Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Mayuri Haribhai |
Westown New Plymouth 4310 New Zealand |
02 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Director | Ryash Mahat Vather |
Westown New Plymouth 4310 New Zealand |
02 Nov 2016 - |
Ryash Mahat Vather - Director
Appointment date: 02 Nov 2016
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 02 Nov 2016
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 22 Feb 2018
Address: Grafton, Auckland, 1023 New Zealand
Address used since 28 Aug 2019
Mayuri Haribhai - Director
Appointment date: 02 Nov 2016
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 02 Nov 2016
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 22 Feb 2018
Address: Grafton, Auckland, 1023 New Zealand
Address used since 28 Aug 2019
Mehatkumar Mansukhlal Vather - Director
Appointment date: 04 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Feb 2021
Southern Lakes Area Investments Limited
161 Makakau Rd
Kd Stephenson Trustees Limited
Level 2
Parbury Limited
Level 2
Nz Limousines Limited
161 Manukau Road
Corporate Cabs Limited
161 Manukau Road
Corporate Cabs (wellington 1998) Limited
161 Manukau Road
6 Crummer Road Limited
Flat 1, 161 Manukau Road
Alo Ventures Limited
123 Manukau Road
Charlottenstrasse Properties Limited
C/- Kipling Chambers
City Lights Limited
1st Floor
Dwell Waiheke Limited
123 Manukau Road
Ivy 2015 Limited
1/148 Manukau Road