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Grafton Marketing Limited

Type: NZ Limited Company (Ltd)
9429034787342
NZBN
1629978
Company Number
Registered
Company Status
108027193
GST Number
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
M696245
Industry classification code
Management Consultancy Service
Industry classification description
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Building B, 14-22 Triton Drive
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 May 2013
Building B, 14-22 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 09 May 2013

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.

Addresses

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

Contact info
64 21 640707
Phone
steve@crow.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Simpson, Benjamin Keith Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Crow, Stephen Peter Albany Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Hwga Company Limited
Shareholder NZBN: 9429038544392
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crow, Stephen Peter Ellerslie
Auckland
Entity Hwga Company Limited
Shareholder NZBN: 9429038544392
Company Number: 661946
Entity Cvc Group Limited
Shareholder NZBN: 9429034404720
Company Number: 1738154
Entity Cvc Group Limited
Shareholder NZBN: 9429034404720
Company Number: 1738154
Entity Hwga Company Limited
Shareholder NZBN: 9429038544392
Company Number: 661946
Individual Crow, Stephen Peter Ellerslie
Auckland

Ultimate Holding Company

31 May 2016
Effective Date
Hwga Company Limited
Name
Ltd
Type
661946
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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