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Graphic Omega Limited

Type: NZ Limited Company (Ltd)
9429034418208
NZBN
1732618
Company Number
Registered
Company Status
Current address
20a Cornwall Street
Arrowtown 9302
New Zealand
Registered address used since 09 Aug 2012
20a Cornwall Street
Arrowtown 9302
New Zealand
Physical & service address used since 09 Aug 2013

Graphic Omega Limited, a registered company, was launched on 21 Dec 2005. 9429034418208 is the number it was issued. The company has been managed by 2 directors: Matthew Paul Yates - an active director whose contract started on 21 Dec 2005,
Fergus Spary - an active director whose contract started on 13 Nov 2006.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 20A Cornwall Street, Arrowtown, 9302 (category: physical, service).
Graphic Omega Limited had been using 5 Arrow Lane, Arrowtown as their physical address up until 09 Aug 2013.
Other names used by this company, as we established at BizDb, included: from 21 Dec 2005 to 07 Feb 2006 they were named Omega Trust Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

20a Cornwall Street, Arrowtown, 9302 New Zealand


Previous addresses

Address #1: 5 Arrow Lane, Arrowtown New Zealand

Physical address used from 01 Oct 2009 to 09 Aug 2013

Address #2: 5 Arrow Lane, Arrowtown New Zealand

Registered address used from 01 Oct 2009 to 09 Aug 2012

Address #3: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 26 Sep 2007 to 01 Oct 2009

Address #4: Cook Adam & Co, 1st Floor, Chamber Suites, 50 Stanley Street, Queenstown

Registered & physical address used from 21 Dec 2005 to 26 Sep 2007

Contact info
64 21 500828
Phone
matty@tanoshi.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Southern Trustees Limited
Shareholder NZBN: 9429037606442
11-17 Church Street
Queenstown 9300
Individual Yates, Matthew Paul Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Gulfstream Holdings Limited
Shareholder NZBN: 9429034124666
Level 2
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yates, Matthew Paul Arrowtown
9302
New Zealand
Directors

Matthew Paul Yates - Director

Appointment date: 21 Dec 2005

Address: Arrowtown, 9302 New Zealand

Address used since 01 Aug 2012


Fergus Spary - Director

Appointment date: 13 Nov 2006

Address: Arrowtown, Otago, 9302 New Zealand

Address used since 07 Sep 2015

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