Graham Shirley Limited was launched on 13 Aug 1975 and issued an NZBN of 9429040483764. The registered LTD company has been run by 1 director, named Graham Shirley - an active director whose contract started on 27 Sep 1982.
According to BizDb's information (last updated on 24 Apr 2024), this company filed 1 address: 33 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (category: registered, service).
Up until 01 Nov 2006, Graham Shirley Limited had been using C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Foster, Julie (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
Another group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Shirley, Graham - located at Waihi Beach, Waihi Beach. Graham Shirley Limited is categorised as "Jewellery mfg" (business classification C259140).
Other active addresses
Address #4: 33 Seaforth Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Registered & service address used from 11 Sep 2023
Principal place of activity
George Court Building, 238 Karagahape Road, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 08 Mar 2002 to 01 Nov 2006
Address #2: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 27 Sep 2001 to 08 Mar 2002
Address #3: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 30 Sep 1999 to 27 Sep 2001
Address #4: 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 10 Dec 1998 to 08 Mar 2002
Address #5: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 10 Dec 1998 to 10 Dec 1998
Address #6: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Auckland
Registered address used from 10 Dec 1998 to 30 Sep 1999
Address #7: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Auckland
Physical address used from 10 Dec 1998 to 10 Dec 1998
Address #8: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 10 Dec 1998 to 10 Dec 1998
Address #9: Level 7 Sil House, 44-52 Wellesley St, West, (cnr Wellesley St & Mayoral, Dr), Auckland
Registered address used from 07 Apr 1994 to 10 Dec 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Foster, Julie |
Waihi Beach Waihi Beach 3611 New Zealand |
13 Aug 1975 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Shirley, Graham |
Waihi Beach Waihi Beach 3611 New Zealand |
13 Aug 1975 - |
Graham Shirley - Director
Appointment date: 27 Sep 1982
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 02 Sep 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 08 Sep 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Sep 2019
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