Graham Shirley Limited (issued an NZBN of 9429040483764) was incorporated on 13 Aug 1975. 7 addresess are in use by the company: 33 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (type: registered, service). C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 01 Nov 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Foster, Julie (an individual) located at Waihi Beach, Waihi Beach postcode 3611. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Shirley, Graham (an individual) - located at Waihi Beach, Waihi Beach. "Jewellery mfg" (business classification C259140) is the classification the Australian Bureau of Statistics issued to Graham Shirley Limited. Our database was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Same As Registered Office Address | Physical & service | 08 Mar 2002 |
George Court Building, 238 Karagahape Road, Auckland | Registered | 01 Nov 2006 |
George Court Building, 238 Karagahape Road, Auckland, 1010 | Postal & delivery & office | 09 Sep 2021 |
33 Seaforth Road, Waihi Beach, Waihi Beach, 3611 | Registered & service | 11 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Graham Shirley
Waihi Beach, Waihi Beach, 3611
Address used since 02 Sep 2022
Grafton, Auckland, 1010
Address used since 08 Sep 2015
Auckland Central, Auckland, 1010
Address used since 24 Sep 2019 |
Director | 27 Sep 1982 - current |
Type | Used since | |
---|---|---|
33 Seaforth Road, Waihi Beach, Waihi Beach, 3611 | Registered & service | 11 Sep 2023 |
George Court Building , 238 Karagahape Road , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 01 Nov 2006 |
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 27 Sep 2001 - 08 Mar 2002 |
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 30 Sep 1999 - 27 Sep 2001 |
23 Williamson Ave, Ponsonby, Auckland | Physical | 10 Dec 1998 - 08 Mar 2002 |
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 10 Dec 1998 - 10 Dec 1998 |
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Auckland | Registered | 10 Dec 1998 - 30 Sep 1999 |
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Auckland | Physical | 10 Dec 1998 - 10 Dec 1998 |
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 10 Dec 1998 - 10 Dec 1998 |
Level 7 Sil House, 44-52 Wellesley St, West, (cnr Wellesley St & Mayoral, Dr), Auckland | Registered | 07 Apr 1994 - 10 Dec 1998 |
Shareholder Name | Address | Period |
---|---|---|
Foster, Julie Individual |
Waihi Beach Waihi Beach 3611 |
13 Aug 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
Shirley, Graham Individual |
Waihi Beach Waihi Beach 3611 |
13 Aug 1975 - current |
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