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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | David Graeme Wilson |
Mount Maunganui 3116 New Zealand |
23 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Karen Lesley Wilson |
Mount Maunganui 3116 New Zealand |
23 Sep 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | David Graeme Wilson |
Mount Maunganui 3116 New Zealand |
27 Oct 2006 - |
Individual | Graeme Vernon Wilson |
Mount Maunganui 3116 New Zealand |
27 Oct 2006 - |
Individual | Karen Lesley Wilson |
Mount Maunganui 3116 New Zealand |
23 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Judith Maude Wilson |
Mount Maunganui 3116 |
23 Sep 2003 - 28 Sep 2009 |
Individual | Graeme Vernon Wilson |
Mount Maunganui 3116 |
23 Sep 2003 - 28 Sep 2009 |
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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