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Grail Graphics Limited

Type: NZ Limited Company (Ltd)
9429038864063
NZBN
583623
Company Number
Registered
Company Status
Current address
41 Kiwi Street
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 03 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Matthews, Pamela Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Symons, Leslie Richard Oneroa
Waiheke Island
1081
New Zealand
Directors

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

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