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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bromhead, Peter |
Lake Okareka Rotorua 3076 New Zealand |
14 Apr 2004 - |
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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