Unit K 44 Mt Wellington Highway Limited (issued a New Zealand Business Number of 9429030825253) was started on 18 Jan 2012. 2 addresses are in use by the company: 2/119 St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, physical). 383A Riddell Road, Glendowie, Auckland had been their physical address, up to 29 Mar 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Graham, Stuart James (a director) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Graham, Sandra Ann (an individual) - located at Parnell, Auckland,
Sandra Graham (a director) - located at Glendowie, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Unit K 44 Mt Wellington Highway Limited. Businesscheck's database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
2/119 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical & service | 29 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Stuart James Graham
Parnell, Auckland, 1052
Address used since 01 Mar 2022
Glendowie, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 18 Jan 2012 - current |
Sandra Ann Graham
Glendowie, Auckland, 1071
Address used since 18 Jan 2012 |
Director | 18 Jan 2012 - 23 Nov 2021 |
Previous address | Type | Period |
---|---|---|
383a Riddell Road, Glendowie, Auckland, 1071 | Physical & registered | 18 Jan 2012 - 29 Mar 2022 |
Shareholder Name | Address | Period |
---|---|---|
Graham, Stuart James Director |
Parnell Auckland 1052 |
18 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, Sandra Ann Individual |
Parnell Auckland 1052 |
18 Jan 2012 - current |
Sandra Ann Graham Director |
Glendowie Auckland 1071 |
18 Jan 2012 - current |
Jai Somaratne Trustees Limited 381 Riddell Road |
|
Pavecraft Company (2015) Limited 381 Riddell Road |
|
Jai Somaratne Family Trustees Limited 381 Riddell Road |
|
Glt Properties Limited 387 Riddell Road |
|
Events Direct Limited 383 Riddell Road |
|
Marshall & Co Limited 363 Riddell Road |
Kyk Limited 348 Riddell Road |
Properties & Pleasurecraft Limited 24 Vista Crescent |
Lu & Fang Holding Limited 48 Waimarie Street |
Drmp Limited 53 Roberta Avenue |
Aucklandviews Limited 34 Waimarie Street |
Y J & H Investments Limited 75 Mount Taylor Drive |