General information

A J Graham Investments Limited

Type: NZ Limited Company (Ltd)
9429037624545
New Zealand Business Number
952788
Company Number
Registered
Company Status

A J Graham Investments Limited (New Zealand Business Number 9429037624545) was started on 31 Mar 1999. 6 addresess are in use by the company: 1/17 Kelston Street, New Lynn, Auckland, 0600 (type: registered, service). 1/17 Kelston Street, New Lynn, Auckland had been their physical address, until 14 Jul 2016. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Graham, Antony John (an individual) located at New Lynn, Auckland postcode 0600. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Graham, Christine Lee (an individual) - located at New Lynn, Auckland,
Graham, Antony John (an individual) - located at New Lynn, Auckland. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
1/105 Landscape Road, Mt Eden, Auckland, 1024 Registered & physical & service 14 Jul 2016
Flat 1, 17 Kelston Street, New Lynn, Auckland, 0600 Records & shareregister 04 Sep 2023
1/17 Kelston Street, New Lynn, Auckland, 0600 Registered & service 12 Sep 2023
Directors
Name and Address Role Period
Antony John Graham
Kelston, Auckland, 0602
Address used since 18 Oct 2023
Kelston, Auckland, 0602
Address used since 30 Aug 2023
Mt Eden, Auckland, 1024
Address used since 06 Jul 2016
Director 31 Mar 1999 - current
Addresses
Previous address Type Period
1/17 Kelston Street, New Lynn, Auckland, 0600 Physical & registered 11 Nov 2013 - 14 Jul 2016
Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland Registered & physical 19 Oct 2002 - 11 Nov 2013
Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland Registered 12 Apr 2000 - 19 Oct 2002
Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland Physical 31 Mar 1999 - 19 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Graham, Antony John
Individual
New Lynn
Auckland
0600
31 Mar 1999 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Graham, Christine Lee
Individual
New Lynn
Auckland
0600
16 Aug 2016 - current
Graham, Antony John
Individual
New Lynn
Auckland
0600
31 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Graham, Judy Kathryn
Individual
New Lynn
Waitakere 0600, Auckland
11 Jul 2006 - 06 Jul 2016
Location
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