A D & R L Graham Ventures Limited, a registered company, was incorporated on 17 Oct 2006. 9429033804170 is the business number it was issued. "Diagnostic imaging service" (business classification Q852005) is how the company is classified. This company has been supervised by 2 directors: Andrew David Graham - an active director whose contract started on 17 Oct 2006,
Robyn Lesley Graham - an active director whose contract started on 17 Oct 2006.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 38 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 (types include: registered, physical).
A D & R L Graham Ventures Limited had been using 38 Spinnaker Drive, Te Atatu South as their registered address until 20 Sep 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 38 Spinnaker Drive, Te Atatu South New Zealand
Registered & physical address used from 17 Oct 2006 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Graham, Andrew David |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Graham, Robyn Lesley |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Oct 2006 - |
Andrew David Graham - Director
Appointment date: 17 Oct 2006
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 11 Sep 2017
Address: Te Atatu North, Auckland, 0610 New Zealand
Address used since 06 Nov 2015
Robyn Lesley Graham - Director
Appointment date: 17 Oct 2006
Address: Te Atatu North, Auckland, 0610 New Zealand
Address used since 06 Nov 2015
Ultrasound Projects Limited
38 Spinnaker Drive
Atc Property Limited
42 Spinnaker Drive
Hohepa Chartered Accountants Limited
42 Spinnaker Drive
Z571 Limited
42 Spinnaker Drive
Te Atatu Peninsula Business Association Incorporated
42 Spinnaker Drive
Drainage Unplugged Limited
34 Spinnaker Drive
Everlight Radiology (nz) Limited
L4, Grant Thornton House
Green Light Solutions Limited
8 Telford Ave
Hibrad Limited
O'halloran Hmt Limited
Siroli Limited
29 Barlow Place
Ultra Bhb Limited
12a Fairview Road
Video Scans Limited
C/- Hk Taylor