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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Benjamin Keith Individual |
Hobsonville Auckland 0618 |
06 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Crow, Stephen Peter Director |
Albany Heights Auckland 0632 |
07 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hwga Company Limited Shareholder NZBN: 9429038544392 Entity (NZ Limited Company) |
Albany Auckland 0632 |
05 Oct 2012 - current |
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 |
Effective Date | 31 May 2016 |
Name | Hwga Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 661946 |
Country of origin | NZ |
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