General information

Graham Shirley Limited

Type: NZ Limited Company (Ltd)
9429040483764
New Zealand Business Number
95349
Company Number
Registered
Company Status
C259140 - Jewellery Mfg
Industry classification codes with description

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
Contact info
64 9 3734876
Phone (Phone)
64 21 949920
Phone (Phone)
julie@grahamshirley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
julie@grahamshirley.co.nz
Email
www.grahamshirley.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
33 Seaforth Road, Waihi Beach, Waihi Beach, 3611 Registered & service 11 Sep 2023
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Foster, Julie
Individual
Waihi Beach
Waihi Beach
3611
13 Aug 1975 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Shirley, Graham
Individual
Waihi Beach
Waihi Beach
3611
13 Aug 1975 - current
Location
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