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Graphenzo Publishing Limited

Type: NZ Limited Company (Ltd)
9429039021274
NZBN
534924
Company Number
Registered
Company Status
R900213
Industry classification code
Cartoon Character Design
Industry classification description
Current address
28 Okareka Loop Road
Rotorua 3076
New Zealand
Registered & physical & service address used since 17 May 2018
Po Box 12215
Rotorua South
Rotorua 3045
New Zealand
Postal address used since 17 Jun 2021
28 Okareka Loop Road
Rotorua 3076
New Zealand
Office address used since 17 Jun 2021

Graphenzo Publishing Limited, a registered company, was launched on 04 Feb 1992. 9429039021274 is the NZ business identifier it was issued. "Cartoon character design" (ANZSIC R900213) is how the company is categorised. The company has been run by 3 directors: Peter Bromhead - an active director whose contract began on 04 Feb 1992,
Carolyn Bromhead - an inactive director whose contract began on 11 Dec 2009 and was terminated on 20 Jul 2016,
Katherine Elizabeth Bromhead - an inactive director whose contract began on 04 Feb 1992 and was terminated on 24 Sep 1997.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Po Box 12215, Rotorua South, Rotorua, 3045 (types include: postal, office).
Graphenzo Publishing Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 17 May 2018.
One entity controls all company shares (exactly 1000 shares) - Bromhead, Peter - located at 3045, Lake Okareka, Rotorua.

Addresses

Principal place of activity

28 Okareka Loop Road, Rotorua, 3076 New Zealand


Previous addresses

Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Nov 2014 to 17 May 2018

Address #2: Gvw Accountnats Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 Nov 2014 to 18 Nov 2014

Address #3: Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Apr 2013 to 17 Nov 2014

Address #4: Offices Of Hayes Knight, 470 Parnell Road, Parnell New Zealand

Registered & physical address used from 10 Oct 2002 to 22 Apr 2013

Address #5: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 10 Oct 2002

Address #6: Marley Loft, Level 7, 1 Queen Street, Auckland

Registered address used from 26 Jun 1997 to 10 Oct 2002

Address #7: C/- Jordans/solicitors, 11th Floot, 44-48 Emily Place, Auckland

Registered address used from 10 Jun 1993 to 26 Jun 1997

Contact info
64 21 621335
Phone
BROMHEAD.PETER@GMAIL.COM
17 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bromhead, Peter Lake Okareka
Rotorua
3076
New Zealand
Directors

Peter Bromhead - Director

Appointment date: 04 Feb 1992

Address: Lake Okareka, Rotorua, 3076 New Zealand

Address used since 30 Jun 2016


Carolyn Bromhead - Director (Inactive)

Appointment date: 11 Dec 2009

Termination date: 20 Jul 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 07 Jul 2015


Katherine Elizabeth Bromhead - Director (Inactive)

Appointment date: 04 Feb 1992

Termination date: 24 Sep 1997

Address: Tamahere, Hamilton,

Address used since 04 Feb 1992

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