General information

Graphics Hq Limited

Type: NZ Limited Company (Ltd)
9429032892901
New Zealand Business Number
2098234
Company Number
Registered
Company Status
099086041
GST Number

Graphics Hq Limited (issued a New Zealand Business Number of 9429032892901) was launched on 22 Feb 2008. 5 addresess are currently in use by the company: 306A Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 196 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 01 Oct 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Davidson, Samantha Bernadette Tracey (an individual) located at Rd 5, Feilding postcode 4775. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Davidson, Matthew John (an individual) - located at Rd 5, Feilding. The Businesscheck data was last updated on 22 Apr 2024.

Current address Type Used since
Po Box 5069, Terrace End, Palmerston North, 4441 Postal 01 May 2019
589b Tremaine Avenue, Palmerston North, Palmerston North, 4410 Office & delivery 01 May 2019
306a Broadway Avenue, Palmerston North, 4414 Registered & physical & service 01 Oct 2021
Contact info
64 06 3550715
Phone (Phone)
matt@graphicshq.com
Email
wwwgraphicshq.co.nz
Website
Directors
Name and Address Role Period
Matthew John Davidson
R D 5, Feilding, 4775
Address used since 30 Mar 2022
Palmerston North, 4775
Address used since 29 Nov 2021
Kelvin Grove, Palmerston North, 4414
Address used since 22 Sep 2021
Himatangi Beach, 4891
Address used since 01 May 2019
Kelvin Grove, Palmerston North, 4414
Address used since 08 May 2018
Milson, Palmerston North, 4414
Address used since 27 Mar 2012
Director 22 Feb 2008 - current
Brendan John Tootell
Rd 4, Palmerston North, 4474
Address used since 29 Apr 2010
Director 22 Feb 2008 - 30 Apr 2015
Addresses
Principal place of activity
589b Tremaine Avenue , Palmerston North , Palmerston North , 4410
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 14 Jul 2017 - 01 Oct 2021
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical 25 May 2016 - 14 Jul 2017
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 11 May 2016 - 14 Jul 2017
Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 Registered 07 May 2015 - 11 May 2016
Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 Physical 07 May 2015 - 25 May 2016
C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North Physical 05 Oct 2009 - 07 May 2015
C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North Registered 21 Sep 2009 - 07 May 2015
C/-m R Curd Limited, Unit 11, Northcote Office Park, 80 Grey Street, Palmerston North Registered 22 Feb 2008 - 21 Sep 2009
C/-m R Curd Limited, Unit 11, Northcote Office Park, 80 Grey Street, Palmerston North Physical 22 Feb 2008 - 05 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davidson, Samantha Bernadette Tracey
Individual
Rd 5
Feilding
4775
12 Feb 2020 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Davidson, Matthew John
Individual
Rd 5
Feilding
4775
22 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Davidson, Samantha Bernadette Tracy
Individual
Himatangi Beach
4891
06 May 2015 - 12 Feb 2020
Tootell, Brendan John
Individual
R D 4
Palmerston North
22 Feb 2008 - 06 May 2015
Location
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