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Graphic Media Impressions Limited

Type: NZ Limited Company (Ltd)
9429039195128
NZBN
478553
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
23a Atmore Avenue
Otaki
Otaki 5512
New Zealand
Physical & service address used since 02 Dec 2016
23a Atmore Avenue
Otaki
Otaki 5512
New Zealand
Postal address used since 26 Nov 2019
23a Atmore Avenue
Otaki 5512
New Zealand
Registered address used since 11 Nov 2020

Graphic Media Impressions Limited was incorporated on 14 Aug 1990 and issued a business number of 9429039195128. The registered LTD company has been managed by 2 directors: Pamela Suzanne Kinghorn - an active director whose contract started on 14 Aug 1990,
Roderick Warren Kinghorn - an active director whose contract started on 14 Aug 1990.
As stated in our information (last updated on 24 Mar 2024), the company filed 1 address: 23A Atmore Avenue, Otaki, 5512 (category: registered, postal).
Up to 11 Nov 2020, Graphic Media Impressions Limited had been using 23A Atmore Avenue, Otaki, Otaki as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kinghorn, Roderick Warren (an individual) located at Wellington 3.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kinghorn, Pamela Suzanne - located at Otaki, Otaki.

Addresses

Principal place of activity

23a Atmore Avenue, Otaki, Otaki, 5512 New Zealand


Previous addresses

Address #1: 23a Atmore Avenue, Otaki, Otaki, 5512 New Zealand

Registered address used from 02 Dec 2016 to 11 Nov 2020

Address #2: 8 Streatlam Crescent, Strathmore Park, Wellington, 6022 New Zealand

Registered address used from 04 Apr 2008 to 02 Dec 2016

Address #3: 8 Streatlam Crescent, Wellington 3 New Zealand

Physical address used from 01 Jul 1997 to 02 Dec 2016

Address #4: 8 Streatlam Crescent, Wellington 3

Registered address used from 01 Jul 1997 to 04 Apr 2008

Contact info
64 24848 211624848
26 Nov 2019 Phone
kinghorn@freelance.gen.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kinghorn, Roderick Warren Wellington 3
Shares Allocation #2 Number of Shares: 50
Individual Kinghorn, Pamela Suzanne Otaki
Otaki
5512
New Zealand
Directors

Pamela Suzanne Kinghorn - Director

Appointment date: 14 Aug 1990

Address: Otaki, Otaki, 5512 New Zealand

Address used since 29 Nov 2017

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 28 Nov 2009


Roderick Warren Kinghorn - Director

Appointment date: 14 Aug 1990

Address: Otaki, 5512 New Zealand

Address used since 03 Nov 2020

Address: Otaki, Otaki, 5512 New Zealand

Address used since 29 Nov 2017

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 28 Nov 2009

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