Grafton 99 Limited was registered on 29 Nov 2011 and issued an NZ business number of 9429030870079. This registered LTD company has been managed by 3 directors: Julie Gibson - an active director whose contract began on 29 Nov 2011,
Desmond Ian Wai - an active director whose contract began on 06 Mar 2015,
Julie Wong - an inactive director whose contract began on 29 Nov 2011 and was terminated on 19 May 2015.
As stated in BizDb's database (updated on 20 Mar 2024), the company registered 1 address: 99 Landscape Road, Mount Eden, Auckland, 1024 (type: postal, office).
Up until 05 May 2017, Grafton 99 Limited had been using Unit G12 The Zone, 23 Edwin Street, Mt Eden, Auckland as their registered address.
BizDb found former names used by the company: from 01 Dec 2011 to 24 Apr 2015 they were called Grafton Cafe Limited, from 24 Nov 2011 to 01 Dec 2011 they were called Columbus Grafton Limited.
A total of 999 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wai, Desmond Ian (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 49.95 per cent shares (exactly 499 shares) and includes
Gibson, Julie - located at Mount Eden, Auckland. Grafton 99 Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
99 Landscape Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Unit G12 The Zone, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 04 May 2017 to 05 May 2017
Address #2: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 01 Dec 2014 to 04 May 2017
Address #3: Level 1, 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 29 Nov 2011 to 01 Dec 2014
Basic Financial info
Total number of Shares: 999
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wai, Desmond Ian |
Mount Eden Auckland 1024 New Zealand |
20 May 2015 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Director | Gibson, Julie |
Mount Eden Auckland 1024 New Zealand |
29 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Julie |
Epsom Auckland 1023 New Zealand |
29 Nov 2011 - 27 Apr 2018 |
| Individual | Donn, Sharyn |
Totara Vale Auckland 0629 New Zealand |
29 Nov 2011 - 20 May 2015 |
Julie Gibson - Director
Appointment date: 29 Nov 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Apr 2016
Desmond Ian Wai - Director
Appointment date: 06 Mar 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Mar 2015
Julie Wong - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 19 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Nov 2011
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