Graphic Dimensions Limited, a registered company, was registered on 18 Jun 1998. 9429037823313 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Paul O'brien - an active director whose contract started on 23 Mar 1999,
Simon Del-Favero - an active director whose contract started on 23 Mar 1999,
Anthony Thomson Southall - an inactive director whose contract started on 18 Jun 1998 and was terminated on 23 Mar 1999.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (registered address),
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (service address),
Level 1, Sharp House, 79 Taranaki Street, Wellington, 6011 (physical address).
Graphic Dimensions Limited had been using Level 1, Sharp House, 79 Taranaki Street, Wellington as their registered address up to 05 Jan 2023.
Former names for the company, as we managed to find at BizDb, included: from 18 Jun 1998 to 29 Mar 1999 they were called Future Investments (No. 49) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 1, Sharp House, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered & service address used from 30 Oct 2019 to 05 Jan 2023
Address #2: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 24 May 2019 to 30 Oct 2019
Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 May 2019 to 24 May 2019
Address #4: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 09 May 2016 to 06 May 2019
Address #5: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 12 Dec 2013 to 09 May 2016
Address #6: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 11 Sep 2013 to 09 May 2016
Address #7: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 06 Jul 2011 to 11 Sep 2013
Address #8: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 06 Jul 2011 to 12 Dec 2013
Address #9: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Registered & physical address used from 26 Feb 2010 to 06 Jul 2011
Address #10: Level 1, 23 Kent Terrace, Wellington
Physical & registered address used from 15 May 2005 to 26 Feb 2010
Address #11: Level 8, 35 Victoria Street, Wellington
Registered address used from 12 Apr 2000 to 15 May 2005
Address #12: Level 8, 35 Victoria Street, Wellington
Physical address used from 19 Jun 1998 to 15 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Del Favero, Simon |
Crofton Downs Wellington |
18 Jun 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'brien, Paul |
Hataitai Wellington |
18 Jun 1998 - |
Paul O'brien - Director
Appointment date: 23 Mar 1999
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 23 Mar 1999
Simon Del-favero - Director
Appointment date: 23 Mar 1999
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 23 Mar 1999
Anthony Thomson Southall - Director (Inactive)
Appointment date: 18 Jun 1998
Termination date: 23 Mar 1999
Address: Plimmerton, Wellington,
Address used since 18 Jun 1998
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