General information
Grafre Leisure Limited
Type: NZ Limited Company (Ltd)9429035147763
New Zealand Business Number
1563223
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89373824
GST Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description
Grafre Leisure Limited (New Zealand Business Number 9429035147763) was registered on 11 Oct 2004. 8 addresess are currently in use by the company: 39 Marchant Street, Putaruru, Putaruru, 3411 (type: registered, service). 8E Mary Street, Frankton, Hamilton had been their registered address, until 18 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcevoy, Philip (an individual) located at Putaruru, Putaruru postcode 3411. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcevoy, Helen (an individual) - located at Putaruru, Putaruru. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the category the ABS issued Grafre Leisure Limited. Businesscheck's information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Caesar Roose Drive, Glenview, Hamilton, 3206 | Postal & delivery & office | 10 Mar 2022 |
| 6 Caesar Roose Drive, Glenview, Hamilton, 3206 | Registered & physical & service | 18 Mar 2022 |
| 6 Caesar Roose Drive, Glenview, Hamilton, 3206 | Postal | 10 Mar 2023 |
| 39 Marchant Street, Putaruru, Putaruru, 3411 | Registered & service | 09 Apr 2024 |
Contact info
64 21 1607665
Phone (Phone)
helenmcevoy@hotmail.co.nz
Email
helen.mcevoy@corrections.govt.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Mcevoy
Putaruru, Putaruru, 3411
Address used since 28 Mar 2024
Glenview, Hamilton, 3206
Address used since 10 Mar 2022
Frankton, Hamilton, 3204
Address used since 22 Mar 2019
Frankton, Hamilton, 3204
Address used since 28 Mar 2018
Putaruru, South Waikato, 3411
Address used since 01 Apr 2017 |
Director | 11 Oct 2004 - current |
|
Philip Wainwright
Putaruru, 3411
Address used since 27 Feb 2006 |
Director | 11 Oct 2004 - 20 Feb 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 39 Marchant Street, Putaruru, Putaruru, 3411 | Registered & service | 09 Apr 2024 |
Principal place of activity
| 6 Caesar Roose Drive , Glenview , Hamilton , 3206 |
| Previous address | Type | Period |
|---|---|---|
| 8e Mary Street, Frankton, Hamilton, 3204 | Registered & physical | 29 Mar 2019 - 18 Mar 2022 |
| 4 Fraser Street, Frankton, Hamilton, 3204 | Physical & registered | 09 Apr 2018 - 29 Mar 2019 |
| 39 Marchant Street, Putaruru, South Waikato, 3411 | Registered & physical | 10 Apr 2017 - 09 Apr 2018 |
| 36 John Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 05 Apr 2013 - 10 Apr 2017 |
| 23 Collie Road, Pukekohe, Pukekohe, 2120 | Registered & physical | 17 Apr 2012 - 05 Apr 2013 |
| 39 Marchant Street, Putaruru | Registered & physical | 02 Mar 2007 - 17 Apr 2012 |
| C/-liquor Licensing Bureau, 131 Victoria Street, Hamilton | Physical | 11 Oct 2004 - 02 Mar 2007 |
| C/-liquor Licensing Bureau, P.o.box 19024, Hamilton | Registered | 11 Oct 2004 - 02 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcevoy, Philip Individual |
Putaruru Putaruru 3411 |
24 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcevoy, Helen Individual |
Putaruru Putaruru 3411 |
24 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wainwright, Philip Individual |
Tirau |
11 Oct 2004 - 05 Aug 2005 |
|
Mcevoy, Edward Individual |
St.helens Merseyside, England |
23 Mar 2005 - 05 Aug 2005 |
|
Mcevoy, Edward Individual |
St.helens Merseyside, England |
23 Mar 2005 - 05 Aug 2005 |
|
Mcevoy, Helen Individual |
Tirau |
11 Oct 2004 - 23 Mar 2005 |
|
Mcevoy, Joyce Individual |
St.helens Merseyside, England |
23 Mar 2005 - 05 Aug 2005 |
Location
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