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Graphica Technologies Limited

Type: NZ Limited Company (Ltd)
9429035009580
NZBN
1591303
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C191120
Industry classification code
Film Mfg - Plastic
Industry classification description
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 03 Oct 2018
Po Box 11053
Ellerslie
Auckland 1542
New Zealand
Postal address used since 02 Sep 2020
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 02 Sep 2020

Graphica Technologies Limited, a registered company, was started on 18 Jan 2005. 9429035009580 is the NZ business identifier it was issued. "Film mfg - plastic" (ANZSIC C191120) is how the company was classified. The company has been run by 3 directors: Malcolm Alan Robson-Wright - an active director whose contract started on 21 Feb 2023,
Hamish Alexander Robson-Wright - an active director whose contract started on 21 Feb 2023,
Derek Anthony Wright - an inactive director whose contract started on 18 Jan 2005 and was terminated on 09 Sep 2022.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 11053, Ellerslie, Auckland, 1542 (category: postal, office).
Graphica Technologies Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address up to 03 Oct 2018.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

127 Main Highway, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 16 Sep 2010 to 03 Oct 2018

Address #2: 127 Main Highway, Ellerslie, Auckland New Zealand

Physical & registered address used from 18 Jan 2005 to 16 Sep 2010

Contact info
64 21 4272740
Phone
64 21 2472740
04 Sep 2021 Phone
accounts@graphicatech.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.graphicatech.co.nz
04 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) The Hepburn White Trustee Limited
Shareholder NZBN: 9429050648856
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) The Abbey Baddeley Road Trust Company Limited
Shareholder NZBN: 9429031363341
Takapuna
Auckland
0622
New Zealand
Individual Robson, Christine Ann St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Witten Hannah, Alexander Josef Henry Karekare
Auckland
0772
New Zealand
Individual Wright, Derek Anthony St. Heliers
Auckland
1071
New Zealand
Individual Wright, Derek Anthony St. Heliers
Auckland
1071
New Zealand
Directors

Malcolm Alan Robson-wright - Director

Appointment date: 21 Feb 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Feb 2023


Hamish Alexander Robson-wright - Director

Appointment date: 21 Feb 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Feb 2023


Derek Anthony Wright - Director (Inactive)

Appointment date: 18 Jan 2005

Termination date: 09 Sep 2022

Address: St. Heliers, Auckland, 1071 New Zealand

Address used since 18 Jan 2005

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