Shortcuts

Colourcraft Reprographics Limited

Type: NZ Limited Company (Ltd)
9429040756462
NZBN
40380
Company Number
Registered
Company Status
Current address
Level 1, 21 Broderick Road
Johnsonville
Wellington 6440
New Zealand
Registered & physical & service address used since 17 Nov 2021
Level 1, 21c Broderick Road
Johnsonville
Wellington 6440
New Zealand
Registered & service address used since 08 Nov 2023

Colourcraft Reprographics Limited, a registered company, was registered on 20 May 1983. 9429040756462 is the NZ business number it was issued. This company has been supervised by 5 directors: Lance Charles Bathard - an active director whose contract started on 10 Dec 1991,
Ben Johnston - an active director whose contract started on 11 Feb 2016,
Stephen Malcolm Fowler - an inactive director whose contract started on 01 Oct 1997 and was terminated on 29 Jan 2016,
Allen Thomas Riddle - an inactive director whose contract started on 10 Dec 1991 and was terminated on 30 Oct 2007,
Peter Liddell Balfour - an inactive director whose contract started on 10 Dec 1991 and was terminated on 28 Mar 2000.
Last updated on 22 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 21C Broderick Road, Johnsonville, Wellington, 6440 (type: registered, service).
Colourcraft Reprographics Limited had been using Level 1, 21 Broderick Road, Johnsonville, Wellington as their registered address until 17 Nov 2021.
Past names for this company, as we found at BizDb, included: from 01 May 1992 to 14 Mar 2007 they were called Colourcraft Group Holdings Limited, from 21 Nov 1989 to 01 May 1992 they were called Drive In Pictures Limited and from 20 May 1983 to 21 Nov 1989 they were called Display Plus Limited.
A total of 638318 shares are issued to 7 shareholders (7 groups). The first group consists of 50 shares (0.01%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (0.01%). Lastly we have the third share allotment (159569 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Registered & physical address used from 09 Nov 2015 to 17 Nov 2021

Address #2: Broderick Office Park 19-21 Broderick Rd, Johnsonville, Wellington New Zealand

Physical address used from 25 Jun 2008 to 09 Nov 2015

Address #3: Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington New Zealand

Registered address used from 25 Jun 2008 to 09 Nov 2015

Address #4: 99-105 Customhouse Quay, Wellington

Registered & physical address used from 16 Nov 2007 to 25 Jun 2008

Address #5: 62-66 Vivian Street, Wellington

Physical address used from 13 May 1997 to 16 Nov 2007

Address #6: 25 Martin Square, Wellington

Registered address used from 14 Nov 1996 to 16 Nov 2007

Address #7: 49 Hopper Street, Wellington

Registered address used from 15 Feb 1992 to 14 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 638318

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Johnston, Ana Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johnston, Ben Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 159569
Individual Bathard, Patricia 97 Seatoun Heights Road
Seatoun, Wellington
Shares Allocation #4 Number of Shares: 10
Individual Bathard, Lance Charles Seatoun
Wellington
Shares Allocation #5 Number of Shares: 319059
Entity (NZ Limited Company) Islay Trustees Limited
Shareholder NZBN: 9429042098300
Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #6 Number of Shares: 159570
Individual Bathard, Lance Charles 97 Seatoun Heights Road
Seatoun, Wellington
Shares Allocation #7 Number of Shares: 10
Individual Bathard, Patricia Seatoun
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fowler, Angela Marie 5 Garrett Place
Riverstone Terraces, Upper Hutt

New Zealand
Individual Crawford, Jonathan Harcourt James 97 Seatoun Heights Road
Seatoun, Wellington
Individual Crawford, Jonathan Harcourt James 97 Seatoun Heights Road
Seatoun, Wellingtoin
Individual Gilchrist, Alastair Robert 5 Garrett Place
Riverstone Terraces, Upper Hutt

New Zealand
Individual Crawford, Jonathan Harbcourt James 14 Kinnel Grove
Papakowhai
Individual Fowler, Stephen Malcolm 5 Garrett Place
Riverstone Terraces, Upper Hutt

New Zealand
Individual Fowler, Angela Marie Riverstone Terraces
Upper Hutt

New Zealand
Individual Fowler, Stephen Malcolm Riverstone Terraces
Upper Hutt

New Zealand
Individual Riddle, Mary 14 Kinnel Grove
Papakowhai
Individual Crawford, Jonathan Harcourt James 14 Kinnel Grove
Papakowhai
Individual Riddle, Allen Thomas 14 Kinnel Grove
Papakowhai
Directors

Lance Charles Bathard - Director

Appointment date: 10 Dec 1991

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 10 Dec 1991


Ben Johnston - Director

Appointment date: 11 Feb 2016

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 11 Feb 2016


Stephen Malcolm Fowler - Director (Inactive)

Appointment date: 01 Oct 1997

Termination date: 29 Jan 2016

Address: Riverstone, Upper Hutt, 5018 New Zealand

Address used since 30 Oct 2015


Allen Thomas Riddle - Director (Inactive)

Appointment date: 10 Dec 1991

Termination date: 30 Oct 2007

Address: 305 Evans Bay Parade, Wellington,

Address used since 10 Dec 1991


Peter Liddell Balfour - Director (Inactive)

Appointment date: 10 Dec 1991

Termination date: 28 Mar 2000

Address: Wainuiomata,

Address used since 10 Dec 1991

Nearby companies

Zany Zebra Limited
149 Johnsonville Road

Tang Ventures Limited
8 Fraser Avenue

The Wellington City Mission (anglican) Trust Board
Corporate Administration

The House Of Grace Trust Inc
125-137 Johnsonville Road

Fmfs Holdings Limited
52 Sheridan Terrace

Mcmorran Properties Limited
19 Fraser Avenue