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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Davidson, Samantha Bernadette Tracey |
Rd 5 Feilding 4775 New Zealand |
12 Feb 2020 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Davidson, Matthew John |
Rd 5 Feilding 4775 New Zealand |
22 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davidson, Samantha Bernadette Tracy |
Himatangi Beach 4891 New Zealand |
06 May 2015 - 12 Feb 2020 |
Individual | Tootell, Brendan John |
R D 4 Palmerston North New Zealand |
22 Feb 2008 - 06 May 2015 |
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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