Grail Graphics Limited, a registered company, was started on 30 Mar 1993. 9429038864063 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Leslie Richard Symons - an active director whose contract started on 30 Mar 1993,
Pamela Matthews - an active director whose contract started on 30 Mar 1993.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 41 Kiwi Street, Oneroa, Waiheke Island, 1081 (category: registered, physical).
Grail Graphics Limited had been using 18 Tonkin Drive, Sunnynook, Auckland as their physical address up until 03 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 18 Tonkin Drive, Sunnynook, Auckland, 0620 New Zealand
Physical & registered address used from 12 Mar 2019 to 03 Apr 2019
Address: 51 Sycamore Drive, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 31 Jul 2018 to 12 Mar 2019
Address: 95 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 11 Apr 2017 to 31 Jul 2018
Address: 63 Hauraki Road, Palm Beach, Waiheke Island, 1081 New Zealand
Physical & registered address used from 14 Mar 2016 to 11 Apr 2017
Address: 32a Mainston Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 08 Mar 2010 to 14 Mar 2016
Address: 32a Mainston Road, Remuera, Auckland
Registered & physical address used from 01 Jul 1997 to 08 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Matthews, Pamela |
Oneroa Waiheke Island 1081 New Zealand |
30 Mar 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Symons, Leslie Richard |
Oneroa Waiheke Island 1081 New Zealand |
30 Mar 1993 - |
Leslie Richard Symons - Director
Appointment date: 30 Mar 1993
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 26 Mar 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Mar 2014
Pamela Matthews - Director
Appointment date: 30 Mar 1993
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 26 Mar 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Mar 2014
Lotis Limited
93 Bond Crescent
Sum Kim Ui Church Charitable Trust
3/87 Bond Crescent
Emerging Technology Youth Movement New Zealand Limited
5 Altona Road
Chevron Trustees Limited
96 Bond Crescent
Calloch Limited
96 Bond Crescent
Rockwell International Limited
96 Bond Crescent