General information

Grafton Marketing Limited

Type: NZ Limited Company (Ltd)
9429034787342
New Zealand Business Number
1629978
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108027193
GST Number
M696252 - Marketing Consultancy Service M696245 - Management Consultancy Service K624050 - Investment Company Operation
Industry classification codes with description

Grafton Marketing Limited (issued a New Zealand Business Number of 9429034787342) was incorporated on 10 May 2005. 4 addresses are in use by the company: Building B, 14-22 Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical). 14/31 Greenlane East, Remuera, North Shore City had been their physical address, up until 09 May 2013. Grafton Marketing Limited used other names, namely: Vixen Publications Limited from 02 Jul 2007 to 26 Oct 2012, Vixen Media Limited (12 Feb 2007 to 02 Jul 2007) and Uncensored Media Limited (10 May 2005 - 12 Feb 2007). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 400 shares (40% of shares), namely:
Simpson, Benjamin Keith (an individual) located at Hobsonville, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Crow, Stephen Peter (a director) - located at Albany Heights, Auckland. Next there is the 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Hwga Company Limited, located at Albany, Auckland (an entity). "Marketing consultancy service" (business classification M696252) is the classification the Australian Bureau of Statistics issued to Grafton Marketing Limited. The Businesscheck information was last updated on 13 Mar 2024.

Current address Type Used since
Building B, 14-22 Triton Drive, Rosedale, Auckland, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 01 May 2013
Building B, 14-22 Triton Drive, Rosedale, Auckland, 0632 Registered & physical & service 09 May 2013
Contact info
64 21 640707
Phone (Phone)
steve@crow.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Peter Crow
Albany Heights, Auckland, 0632
Address used since 01 Oct 2015
Director 17 Apr 2014 - current
David Bruce Crow
R.d. 4, Kaukapakapa, 0984
Address used since 29 Sep 2011
Director 09 Sep 2010 - 17 Apr 2014
Stephen Peter Crow
Albany, North Shore City, 0632
Address used since 21 Jan 2010
Director 10 May 2005 - 09 Sep 2010
Addresses
Principal place of activity
Building B, 14-22 Triton Drive , Rosedale , Auckland , 0632
Previous address Type Period
14/31 Greenlane East, Remuera, North Shore City, 1050 Physical & registered 02 Nov 2012 - 09 May 2013
1st Floor, Build B, 14-22 Triton Drive, Rosedale, North Shore City, 0632 Registered & physical 13 Oct 2010 - 02 Nov 2012
2b / 18 Triton Drive, Albany, North Shore City 0632 Registered 28 Jan 2010 - 13 Oct 2010
2b/18 Triton Drive, Albany, North Shore City 0757 Physical 28 Jan 2010 - 28 Jan 2010
2b/18 Triton Drive, Albany, Auckland 1025 Physical & registered 21 Sep 2009 - 28 Jan 2010
45 Stanhope Road, Ellerslie, Auckland Physical & registered 10 May 2005 - 21 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Simpson, Benjamin Keith
Individual
Hobsonville
Auckland
0618
06 Dec 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Crow, Stephen Peter
Director
Albany Heights
Auckland
0632
07 Sep 2017 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Hwga Company Limited
Shareholder NZBN: 9429038544392
Entity (NZ Limited Company)
Albany
Auckland
0632
05 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Crow, Stephen Peter
Individual
Ellerslie
Auckland
10 May 2005 - 27 Jun 2010
Hwga Company Limited
Shareholder NZBN: 9429038544392
Company Number: 661946
Entity
10 May 2005 - 11 Apr 2006
Cvc Group Limited
Shareholder NZBN: 9429034404720
Company Number: 1738154
Entity
11 Apr 2006 - 05 Oct 2012
Cvc Group Limited
Shareholder NZBN: 9429034404720
Company Number: 1738154
Entity
11 Apr 2006 - 05 Oct 2012
Hwga Company Limited
Shareholder NZBN: 9429038544392
Company Number: 661946
Entity
10 May 2005 - 11 Apr 2006
Crow, Stephen Peter
Individual
Ellerslie
Auckland
10 May 2005 - 27 Jun 2010

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