General information

Graphic Machinery NZ Limited

Type: NZ Limited Company (Ltd)
9429032536393
New Zealand Business Number
2178260
Company Number
Registered
Company Status
100862379
GST Number
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Graphic Machinery Nz Limited (New Zealand Business Number 9429032536393) was started on 15 Oct 2008. 4 addresses are in use by the company: Po Box 163, Turangi, 3353 (type: postal, postal). 34 Cavendish Drive, Manukau, Manukau had been their registered address, up until 14 Jun 2021. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Night Train Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Lunt, Marina Lila (an individual) - located at Turangi. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lunt, John Frederick, located at Turangi (an individual). "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is the classification the Australian Bureau of Statistics issued Graphic Machinery Nz Limited. The Businesscheck data was updated on 16 Apr 2024.

Current address Type Used since
Building 8, 15 Accent Drive (eastside), East Tamaki, Auckland, 2013 Registered 14 Jun 2021
Building 8, 15 Accent Drive (eastside), East Tamaki, Auckland, 2013 Physical & service 15 Jun 2021
Po Box 163, Turangi, 3353 Postal 17 Jan 2022
Po Box 163, Turangi, 3353 Postal 26 Jun 2023
Contact info
64 21 817455
Phone (Phone)
sales@gmnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@gmnz.co.nz
Email
www.gmnz.co.nz
Website
Directors
Name and Address Role Period
John Lunt
Turangi, 3334
Address used since 01 Jun 2021
Hillcrest, Auckland, 0627
Address used since 04 Jun 2020
Northcote, Auckland, 0627
Address used since 01 Jun 2016
Director 15 Oct 2008 - current
Marina Lunt
Turangi, 3334
Address used since 01 Jun 2021
Hillcrest, Auckland, 0627
Address used since 04 Jun 2020
Northcote, Auckland, 0627
Address used since 01 Jun 2016
Director 15 Oct 2008 - current
Addresses
Other active addresses
Type Used since
Po Box 163, Turangi, 3353 Postal 26 Jun 2023
Principal place of activity
1 / 217 Taupahi Rd , Turangi , 3334
Previous address Type Period
34 Cavendish Drive, Manukau, Manukau, 2104 Registered 04 Nov 2010 - 14 Jun 2021
34 Cavendish Drive, Manukau, Manukau, 2104 Physical 04 Nov 2010 - 15 Jun 2021
53 Cavendish Drive, Manukau City Physical & registered 15 Oct 2008 - 04 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Night Train Trustees Limited
Shareholder NZBN: 9429032548907
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
15 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lunt, Marina Lila
Individual
Turangi
3334
15 Oct 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lunt, John Frederick
Individual
Turangi
3334
15 Oct 2008 - current

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