General information

Grafton Road Limited

Type: NZ Limited Company (Ltd)
9429030942356
New Zealand Business Number
3557448
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Grafton Road Limited (issued an NZ business identifier of 9429030942356) was registered on 21 Sep 2011. 7 addresess are currently in use by the company: Po Box 4039, Shortland Street, Auckland, 1140 (type: postal, office). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 15 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Thompson, Michael Leith (a director) located at Mellons Bay, Auckland postcode 2014. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Grafton Road Limited. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 Service & physical & registered 15 Mar 2019
Level 7, 3-13 Shortland Street, Auckland, 1010 Registered & service 15 Dec 2023
Po Box 4039, Shortland Street, Auckland, 1140 Postal 15 Mar 2024
Level 7, 3-13 Shortland Street, Auckland, 1010 Office & delivery 15 Mar 2024
Contact info
64 9 9208660
Phone
Directors
Name and Address Role Period
Michael Leith Thompson
Mellons Bay, Auckland, 2014
Address used since 21 Sep 2011
Director 21 Sep 2011 - current
Pravir Atindra Tesiram
Auckland Central, Auckland, 1010
Address used since 15 Mar 2024
Auckland Central, Auckland, 1010
Address used since 02 Jul 2019
Director 02 Jul 2019 - current
Dean Alan Ellwood
Greenlane, Auckland, 1051
Address used since 02 Jul 2019
Director 02 Jul 2019 - current
Addresses
Other active addresses
Type Used since
Level 7, 3-13 Shortland Street, Auckland, 1010 Office & delivery 15 Mar 2024
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 21 Sep 2011 - 15 Mar 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Thompson, Michael Leith
Director
Mellons Bay
Auckland
2014
21 Sep 2011 - current
Location
Companies nearby
Paint Aids Limited
80 Queen Street
Ideqa Limited
80 Queen Street
Ppa Industries Limited
80 Queen Street
Inflatable World Limited
80 Queen Street
Cooldrive Distribution NZ Limited
80 Queen Street
Brand Evolution Limited
80 Queen Street
Similar companies
Bdy Holdings Limited
80 Queen Street
Rong Holdings Limited
80 Queen Street
Dcr Trustees Limited
80 Queen Street
Lfr Trust Limited
80 Queen Street
Bpl Nominees (no. 10) Limited
Level 3
Bridge Nominees Limited
Level 1