Graphica Technologies Limited, a registered company, was started on 18 Jan 2005. 9429035009580 is the NZ business identifier it was issued. "Film mfg - plastic" (ANZSIC C191120) is how the company was classified. The company has been run by 3 directors: Malcolm Alan Robson-Wright - an active director whose contract started on 21 Feb 2023,
Hamish Alexander Robson-Wright - an active director whose contract started on 21 Feb 2023,
Derek Anthony Wright - an inactive director whose contract started on 18 Jan 2005 and was terminated on 09 Sep 2022.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 11053, Ellerslie, Auckland, 1542 (category: postal, office).
Graphica Technologies Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address up to 03 Oct 2018.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1 share (0.1 per cent).
Principal place of activity
127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 16 Sep 2010 to 03 Oct 2018
Address #2: 127 Main Highway, Ellerslie, Auckland New Zealand
Physical & registered address used from 18 Jan 2005 to 16 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | The Hepburn White Trustee Limited Shareholder NZBN: 9429050648856 |
St Heliers Auckland 1071 New Zealand |
07 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | The Abbey Baddeley Road Trust Company Limited Shareholder NZBN: 9429031363341 |
Takapuna Auckland 0622 New Zealand |
07 Mar 2023 - |
Individual | Robson, Christine Ann |
St Heliers Auckland 1071 New Zealand |
07 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Witten Hannah, Alexander Josef Henry |
Karekare Auckland 0772 New Zealand |
18 Jan 2005 - 07 Mar 2023 |
Individual | Wright, Derek Anthony |
St. Heliers Auckland 1071 New Zealand |
18 Jan 2005 - 07 Mar 2023 |
Individual | Wright, Derek Anthony |
St. Heliers Auckland 1071 New Zealand |
18 Jan 2005 - 07 Mar 2023 |
Malcolm Alan Robson-wright - Director
Appointment date: 21 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Feb 2023
Hamish Alexander Robson-wright - Director
Appointment date: 21 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Feb 2023
Derek Anthony Wright - Director (Inactive)
Appointment date: 18 Jan 2005
Termination date: 09 Sep 2022
Address: St. Heliers, Auckland, 1071 New Zealand
Address used since 18 Jan 2005
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