Graham J. Warbrooke Limited (issued a New Zealand Business Number of 9429039602879) was registered on 07 May 1987. 2 addresses are currently in use by the company: 86 Fisher Parade, Sunnyhills, Auckland, 2010 (type: registered, physical). C/-Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland had been their registered address, up until 25 Oct 2011. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000 shares (60% of shares), namely:
Warbrooke, Graham John (an individual) located at Sunnyhills, Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 2000 shares); it includes
Warbrooke, Sheryl Delia (an individual) - located at Sunnyhills, Pakuranga, Auckland. Businesscheck's information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
86 Fisher Parade, Sunnyhills, Auckland, 2010 | Registered & physical & service | 25 Oct 2011 |
Name and Address | Role | Period |
---|---|---|
Graham John Warbrooke
Sunnyhills, Pakuranga, Auckland, 2010
Address used since 21 Aug 2015 |
Director | 07 May 1987 - current |
Previous address | Type | Period |
---|---|---|
C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland | Registered | 16 Sep 2004 - 25 Oct 2011 |
Level 6 130 Broadway, Newmarket, Auckland | Registered | 01 Sep 2003 - 16 Sep 2004 |
C/- 427a Mt Eden Road, Mt Eden, Auckland 1003 | Physical | 13 May 2000 - 13 May 2000 |
C/- Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland | Physical | 13 May 2000 - 25 Oct 2011 |
1 Johns Lane, Pakuranga | Registered | 10 Apr 1997 - 01 Sep 2003 |
Shareholder Name | Address | Period |
---|---|---|
Warbrooke, Graham John Individual |
Sunnyhills, Pakuranga Auckland |
07 May 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Warbrooke, Sheryl Delia Individual |
Sunnyhills, Pakuranga Auckland |
07 May 1987 - current |
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