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Graphics Hq Limited

Type: NZ Limited Company (Ltd)
9429032892901
NZBN
2098234
Company Number
Registered
Company Status
099086041
GST Number
Current address
Po Box 5069
Terrace End
Palmerston North 4441
New Zealand
Postal address used since 01 May 2019
589b Tremaine Avenue
Palmerston North
Palmerston North 4410
New Zealand
Office & delivery address used since 01 May 2019
306a Broadway Avenue
Palmerston North 4414
New Zealand
Registered & physical & service address used since 01 Oct 2021

Graphics Hq Limited, a registered company, was launched on 22 Feb 2008. 9429032892901 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Matthew John Davidson - an active director whose contract began on 22 Feb 2008,
Brendan John Tootell - an inactive director whose contract began on 22 Feb 2008 and was terminated on 30 Apr 2015.
Updated on 22 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 306A Broadway Avenue, Palmerston North, 4414 (registered address),
306A Broadway Avenue, Palmerston North, 4414 (physical address),
306A Broadway Avenue, Palmerston North, 4414 (service address),
Po Box 5069, Terrace End, Palmerston North, 4441 (postal address) among others.
Graphics Hq Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 01 Oct 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999 shares (99.9%).

Addresses

Principal place of activity

589b Tremaine Avenue, Palmerston North, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 14 Jul 2017 to 01 Oct 2021

Address #2: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 14 Jul 2017

Address #3: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 14 Jul 2017

Address #4: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 New Zealand

Registered address used from 07 May 2015 to 11 May 2016

Address #5: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 New Zealand

Physical address used from 07 May 2015 to 25 May 2016

Address #6: C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North New Zealand

Physical address used from 05 Oct 2009 to 07 May 2015

Address #7: C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North New Zealand

Registered address used from 21 Sep 2009 to 07 May 2015

Address #8: C/-m R Curd Limited, Unit 11, Northcote Office Park, 80 Grey Street, Palmerston North

Registered address used from 22 Feb 2008 to 21 Sep 2009

Address #9: C/-m R Curd Limited, Unit 11, Northcote Office Park, 80 Grey Street, Palmerston North

Physical address used from 22 Feb 2008 to 05 Oct 2009

Contact info
64 06 3550715
01 May 2019 Phone
matt@graphicshq.com
01 May 2019 Email
wwwgraphicshq.co.nz
01 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Davidson, Samantha Bernadette Tracey Rd 5
Feilding
4775
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Davidson, Matthew John Rd 5
Feilding
4775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Samantha Bernadette Tracy Himatangi Beach
4891
New Zealand
Individual Tootell, Brendan John R D 4
Palmerston North

New Zealand
Directors

Matthew John Davidson - Director

Appointment date: 22 Feb 2008

Address: R D 5, Feilding, 4775 New Zealand

Address used since 30 Mar 2022

Address: Palmerston North, 4775 New Zealand

Address used since 29 Nov 2021

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 22 Sep 2021

Address: Himatangi Beach, 4891 New Zealand

Address used since 01 May 2019

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 08 May 2018

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 27 Mar 2012


Brendan John Tootell - Director (Inactive)

Appointment date: 22 Feb 2008

Termination date: 30 Apr 2015

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 29 Apr 2010

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