Grago Limited was started on 26 Jan 2017 and issued a New Zealand Business Number of 9429045893797. The registered LTD company has been supervised by 1 director, named Blair Cameron Russell - an active director whose contract started on 26 Jan 2017.
According to our data (last updated on 12 Mar 2024), the company registered 1 address: 6 Boscawen Street, Pt Chevalier, Auckland, 1022 (types include: office, physical).
Up to 05 Sep 2019, Grago Limited had been using Norfolk House, 18 High Street, Auckland Central, Auckland as their registered address.
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Russell, Georgina Clare (an individual) located at Pt Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Russell, Blair Cameron - located at Pt Chevalier, Auckland.
The next share allocation (99998 shares, 100%) belongs to 3 entities, namely:
Russell, Georgina Clare, located at Pt Chevalier, Auckland (an individual),
Russell, Blair Cameron, located at Pt Chevalier, Auckland (an individual),
Macky Trustee Company Limited, located at Auckland Central, Auckland (an entity). Grago Limited is categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
6 Boscawen Street, Pt Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Oct 2018 to 05 Sep 2019
Address #2: 6 Boscawen Street, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 26 Jan 2017 to 05 Sep 2019
Address #3: 144 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 26 Jan 2017 to 15 Oct 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Russell, Georgina Clare |
Pt Chevalier Auckland 1022 New Zealand |
26 Jan 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Russell, Blair Cameron |
Pt Chevalier Auckland 1022 New Zealand |
26 Jan 2017 - |
Shares Allocation #3 Number of Shares: 99998 | |||
Individual | Russell, Georgina Clare |
Pt Chevalier Auckland 1022 New Zealand |
26 Jan 2017 - |
Individual | Russell, Blair Cameron |
Pt Chevalier Auckland 1022 New Zealand |
26 Jan 2017 - |
Entity (NZ Limited Company) | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 |
Auckland Central Auckland 1010 New Zealand |
26 Jan 2017 - |
Blair Cameron Russell - Director
Appointment date: 26 Jan 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Jan 2017
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