Grafton Marketing Limited, a registered company, was launched on 10 May 2005. 9429034787342 is the New Zealand Business Number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is classified. This company has been supervised by 3 directors: Stephen Peter Crow - an active director whose contract began on 17 Apr 2014,
David Bruce Crow - an inactive director whose contract began on 09 Sep 2010 and was terminated on 17 Apr 2014,
Stephen Peter Crow - an inactive director whose contract began on 10 May 2005 and was terminated on 09 Sep 2010.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: Building B, 14-22 Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Grafton Marketing Limited had been using 14/31 Greenlane East, Remuera, North Shore City as their physical address until 09 May 2013.
Other names for the company, as we established at BizDb, included: from 02 Jul 2007 to 26 Oct 2012 they were called Vixen Publications Limited, from 12 Feb 2007 to 02 Jul 2007 they were called Vixen Media Limited and from 10 May 2005 to 12 Feb 2007 they were called Uncensored Media Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 400 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (10%). Lastly the 3rd share allotment (500 shares 50%) made up of 1 entity.
Principal place of activity
Building B, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 14/31 Greenlane East, Remuera, North Shore City, 1050 New Zealand
Physical & registered address used from 02 Nov 2012 to 09 May 2013
Address #2: 1st Floor, Build B, 14-22 Triton Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 13 Oct 2010 to 02 Nov 2012
Address #3: 2b / 18 Triton Drive, Albany, North Shore City 0632 New Zealand
Registered address used from 28 Jan 2010 to 13 Oct 2010
Address #4: 2b/18 Triton Drive, Albany, North Shore City 0757 New Zealand
Physical address used from 28 Jan 2010 to 28 Jan 2010
Address #5: 2b/18 Triton Drive, Albany, Auckland 1025
Physical & registered address used from 21 Sep 2009 to 28 Jan 2010
Address #6: 45 Stanhope Road, Ellerslie, Auckland
Physical & registered address used from 10 May 2005 to 21 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Simpson, Benjamin Keith |
Hobsonville Auckland 0618 New Zealand |
06 Dec 2023 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Crow, Stephen Peter |
Albany Heights Auckland 0632 New Zealand |
07 Sep 2017 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Hwga Company Limited Shareholder NZBN: 9429038544392 |
Albany Auckland 0632 New Zealand |
05 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crow, Stephen Peter |
Ellerslie Auckland |
10 May 2005 - 27 Jun 2010 |
Entity | Hwga Company Limited Shareholder NZBN: 9429038544392 Company Number: 661946 |
10 May 2005 - 11 Apr 2006 | |
Entity | Cvc Group Limited Shareholder NZBN: 9429034404720 Company Number: 1738154 |
11 Apr 2006 - 05 Oct 2012 | |
Entity | Cvc Group Limited Shareholder NZBN: 9429034404720 Company Number: 1738154 |
11 Apr 2006 - 05 Oct 2012 | |
Entity | Hwga Company Limited Shareholder NZBN: 9429038544392 Company Number: 661946 |
10 May 2005 - 11 Apr 2006 | |
Individual | Crow, Stephen Peter |
Ellerslie Auckland |
10 May 2005 - 27 Jun 2010 |
Ultimate Holding Company
Stephen Peter Crow - Director
Appointment date: 17 Apr 2014
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Oct 2015
David Bruce Crow - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 17 Apr 2014
Address: R.d. 4, Kaukapakapa, 0984 New Zealand
Address used since 29 Sep 2011
Stephen Peter Crow - Director (Inactive)
Appointment date: 10 May 2005
Termination date: 09 Sep 2010
Address: Albany, North Shore City, 0632 New Zealand
Address used since 21 Jan 2010
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