Graphic Maps Limited

Graphic Maps Limited was incorporated on 17 Sep 1971 and issued an NZ business number of 9429040573212. This registered LTD company has been run by 2 directors: Jonette Lois Norman - an active director whose contract started on 29 Oct 1976,
Ronald Dennis Surridge - an inactive director whose contract started on 29 Oct 1976 and was terminated on 31 Mar 2008.
According to our database (updated on 21 Apr 2024), the company uses 1 address: 4 Turnberry Close, Aongatete, 3178 (category: registered, service).
Until 01 Dec 2020, Graphic Maps Limited had been using Floor 4, 165 The Strand, Parnell, Auckland as their registered address.
BizDb identified other names for the company: from 17 Sep 1971 to 28 May 2002 they were called D & J Surridge Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 501 shares are held by 1 entity, namely:
Surridge, Ronald Dennis (an individual) located at Pulman Residences, Auckland City postcode 1010.
The 2nd group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Norman, Jonette Lois - located at Aongatete. Graphic Maps Limited was categorised as "Map preparation service" (ANZSIC M692250).

Principal place of activity

2 Ballantyne Way, Rd 2, Aongatete, 3178 New Zealand

Previous addresses

Address #1: Floor 4, 165 The Strand, Parnell, Auckland, 1010 New Zealand

Registered address used from 31 Oct 2019 to 01 Dec 2020

Address #2: 2 Ballantyne Way, Rd 2, Aongatete, 3178 New Zealand

Physical address used from 07 Dec 2018 to 01 Dec 2020

Address #3: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 27 Jun 2016 to 07 Dec 2018

Address #4: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 27 Jun 2016 to 31 Oct 2019

Address #5: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 28 Nov 2013 to 27 Jun 2016

Address #6: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered & physical address used from 24 Dec 2007 to 28 Nov 2013

Address #7: C/- Spencer Milliken & Hynds Ltd, 178 Great South Road, Manurewa

Registered address used from 19 Nov 2002 to 24 Dec 2007

Address #8: C/- Spencer Milliken & Hynds Ltd, 178 Great South Road, Manurewa, Auckland

Physical address used from 27 Aug 2002 to 24 Dec 2007

Address #9: 44a Vivian Wilson Drive, Eastern Beach

Registered address used from 12 Nov 1999 to 19 Nov 2002

Address #10: 34a Contora, Howick

Physical address used from 01 Jul 1997 to 27 Aug 2002

Address #11: 44a Vivian Wilson Drive, Eastern Beach

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #12: 18 Imatra Place, Pakuranga

Registered address used from 31 May 1996 to 12 Nov 1999

Address #13: 4 Park Lane Arcade, Great South Rd, Otahuhu

Registered address used from 05 Mar 1993 to 31 May 1996

Jonette Lois Norman - Director

Appointment date: 29 Oct 1976

Ronald Dennis Surridge - Director (Inactive)

Appointment date: 29 Oct 1976

Termination date: 31 Mar 2008