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General information

Graham J. Warbrooke Limited

Type: NZ Limited Company (Ltd)
9429039602879
New Zealand Business Number
346078
Company Number
Registered
Company Status

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
Last updated:
Directors
Name and Address Role Period
Graham John Warbrooke
Sunnyhills, Pakuranga, Auckland, 2010
Address used since 21 Aug 2015
Director 07 May 1987 - current
Addresses
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
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Warbrooke, Graham John
Individual 		Sunnyhills, Pakuranga
Auckland
 07 May 1987 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Warbrooke, Sheryl Delia
Individual 		Sunnyhills, Pakuranga
Auckland
 07 May 1987 - current
Location
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