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Graphic Machinery Nz Limited

Type: NZ Limited Company (Ltd)
9429032536393
NZBN
2178260
Company Number
Registered
Company Status
100862379
GST Number
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
Building 8, 15 Accent Drive (eastside)
East Tamaki
Auckland 2013
New Zealand
Registered address used since 14 Jun 2021
Building 8, 15 Accent Drive (eastside)
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 15 Jun 2021
Po Box 163
Turangi 3353
New Zealand
Postal address used since 17 Jan 2022

Graphic Machinery Nz Limited was started on 15 Oct 2008 and issued an NZ business number of 9429032536393. The registered LTD company has been managed by 2 directors: John Lunt - an active director whose contract began on 15 Oct 2008,
Marina Lunt - an active director whose contract began on 15 Oct 2008.
According to our database (last updated on 16 Apr 2024), this company registered 1 address: Po Box 163, Turangi, 3353 (type: postal, postal).
Up to 14 Jun 2021, Graphic Machinery Nz Limited had been using 34 Cavendish Drive, Manukau, Manukau as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Night Train Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Lunt, Marina Lila - located at Turangi.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lunt, John Frederick, located at Turangi (an individual). Graphic Machinery Nz Limited has been categorised as "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980).

Addresses

Other active addresses

Address #4: Po Box 163, Turangi, 3353 New Zealand

Postal address used from 26 Jun 2023

Principal place of activity

1 / 217 Taupahi Rd, Turangi, 3334 New Zealand


Previous addresses

Address #1: 34 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Registered address used from 04 Nov 2010 to 14 Jun 2021

Address #2: 34 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Physical address used from 04 Nov 2010 to 15 Jun 2021

Address #3: 53 Cavendish Drive, Manukau City New Zealand

Physical & registered address used from 15 Oct 2008 to 04 Nov 2010

Contact info
64 21 817455
08 Jun 2019 Phone
sales@gmnz.co.nz
03 Jun 2022 nzbn-reserved-invoice-email-address-purpose
sales@gmnz.co.nz
08 Jun 2019 Email
www.gmnz.co.nz
08 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Night Train Trustees Limited
Shareholder NZBN: 9429032548907
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lunt, Marina Lila Turangi
3334
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lunt, John Frederick Turangi
3334
New Zealand

Ultimate Holding Company

31 May 2016
Effective Date
Night Train Trustees Limited
Name
Ltd
Type
2175206
Ultimate Holding Company Number
NZ
Country of origin
53 Cavendish Drive
Manukau City New Zealand
Address
Directors

John Lunt - Director

Appointment date: 15 Oct 2008

Address: Turangi, 3334 New Zealand

Address used since 01 Jun 2021

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 04 Jun 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Jun 2016


Marina Lunt - Director

Appointment date: 15 Oct 2008

Address: Turangi, 3334 New Zealand

Address used since 01 Jun 2021

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 04 Jun 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Jun 2016

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