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Graphic Image (2003) Limited

Type: NZ Limited Company (Ltd)
9429035753148
NZBN
1406249
Company Number
Registered
Company Status
Current address
2/63 Farm Street
Mount Maunganui 3116
New Zealand
Physical address used since 20 Sep 2018
7 Tui Street
Mount Maunganui
Mount Maunganui 8116
New Zealand
Registered address used since 17 Jul 2020

Graphic Image (2003) Limited, a registered company, was incorporated on 23 Sep 2003. 9429035753148 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: David Graeme Wilson - an active director whose contract began on 23 Sep 2003,
Graeme Vernon Wilson - an active director whose contract began on 23 Sep 2003.
Last updated on 30 Sep 2021, the BizDb database contains detailed information about 2 addresses the company registered, namely: 7 Tui Street, Mount Maunganui, Mount Maunganui, 8116 (registered address),
2/63 Farm Street, Mount Maunganui, 3116 (physical address).
Graphic Image (2003) Limited had been using 2/63 Farm Street, Mount Maunganui as their registered address until 17 Jul 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 2/63 Farm Street, Mount Maunganui, 3116 New Zealand

Registered address used from 20 Sep 2018 to 17 Jul 2020

Address #2: 530 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 18 Oct 2013 to 20 Sep 2018

Address #3: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 23 Sep 2003 to 18 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual David Graeme Wilson Mount Maunganui 3116

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Karen Lesley Wilson Mount Maunganui 3116

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual David Graeme Wilson Mount Maunganui 3116

New Zealand
Individual Graeme Vernon Wilson Mount Maunganui 3116

New Zealand
Individual Karen Lesley Wilson Mount Maunganui 3116

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Judith Maude Wilson Mount Maunganui 3116
Individual Graeme Vernon Wilson Mount Maunganui 3116
Directors

David Graeme Wilson - Director

Appointment date: 23 Sep 2003

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 14 Sep 2015


Graeme Vernon Wilson - Director

Appointment date: 23 Sep 2003

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 14 Sep 2015

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