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Grago Limited

Type: NZ Limited Company (Ltd)
9429045893797
NZBN
6201008
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
6 Boscawen Street
Pt Chevalier
Auckland 1022
New Zealand
Service & physical & registered address used since 05 Sep 2019
6 Boscawen Street
Pt Chevalier
Auckland 1022
New Zealand
Office address used since 06 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Russell, Georgina Clare Pt Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Russell, Blair Cameron Pt Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 99998
Individual Russell, Georgina Clare Pt Chevalier
Auckland
1022
New Zealand
Individual Russell, Blair Cameron Pt Chevalier
Auckland
1022
New Zealand
Entity (NZ Limited Company) Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Auckland Central
Auckland
1010
New Zealand
Directors

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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