General information
Brent Graham Contracting Limited
Type: NZ Limited Company (Ltd)9429034601235
New Zealand Business Number
1678925
Company Number
Registered
Company Status
Brent Graham Contracting Limited (issued a New Zealand Business Number of 9429034601235) was registered on 10 Aug 2005. 2 addresses are in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 42 Kouka Road, Beachlands, Auckland had been their registered address, up to 08 Dec 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Graham, Brent (an individual) located at Rd 1, Pokeno postcode 2471. Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Physical | 17 Mar 2021 |
| 6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Graham
Rd 1, Pokeno, 2471
Address used since 03 Mar 2014 |
Director | 10 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 17 Mar 2021 - 08 Dec 2023 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical | 20 Feb 2014 - 17 Mar 2021 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura | Registered & physical | 15 Jun 2010 - 20 Feb 2014 |
| 164 Manukau Road, Pukekohe | Physical & registered | 15 Apr 2010 - 15 Jun 2010 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical & registered | 15 Sep 2008 - 15 Apr 2010 |
| C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini | Registered & physical | 10 Aug 2005 - 15 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Brent Individual |
Rd 1 Pokeno 2471 |
10 Aug 2005 - current |
Location
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