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GRAFFAN HOLDINGS LIMITED

Struck Off
NZBN 9429035455233 · NZ Company No. 1501988 · NZ Limited Company · Incorporated 6 Apr 2004

Graffan Holdings Limited was incorporated on 6 April 2004 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035455233
Company Number
1501988
Company Name
GRAFFAN HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 April 2004 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 14 December 2007 (Friday)
Registered as of 6 April 2004 (Tuesday)
Registered Office
C/-cone & Co. Barristers & Solicitors
Level 3, 280 Parnell Road
Parnell, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-cone & Co. Barristers & Solicitors
Level 3, 280 Parnell Road
Parnell, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 April 2004 to 29 August 2005
    Level 3, 280 Parnell Road, Parnell, Auckland, New Zealand

Address for Service

  1. From 6 April 2004 to 29 August 2005
    Level 3, 280 Parnell Road, Parnell, Auckland, New Zealand

Company Directors

5 listed
MG
Miguel Angel GONZALEZ
Appointed 31 May 2004 · C/-prodek, Inc, 8405 N.w. 53rd Street, Suite C102, Miami Fl33166, Usa
LA
Luis Orlando ALVAREZ ROSAS
Appointed 31 May 2004 · C/-prodek, Inc, 8405 N.w. 53rd Street, Suite C102, Miami Fl33166, Usa
RA
Raul Ignacio ALVAREZ ROSAS
Appointed 31 May 2004 · C/-prodek, Inc, 8405 N.w. 53rd Street, Suite C102, Miami Fl33166, Usa
JA
Jose Alberto ALVAREZ ROSAS
Appointed 31 May 2004 · C/-prodek, Inc, 8405 N.w. 53rd Street, Suite C102, Miami Fl33166, Usa
KM
Karen Anne MARSHALL
Appointed 22 Feb 2007 · 113 Vermont Street, Ponsonby, Auckland, NZ, 1011

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 1502315
NZBN: 9429035452959
NEW ZEALAND CUSTODIANS NO 2 LIMITED
Level 3, 280 Parnell Road, Parnell, Auckland, New Zealand