Graphica Technologies Limited
Type: NZ Limited Company (Ltd)Graphica Technologies Limited (New Zealand Business Number 9429035009580) was registered on 18 Jan 2005. 5 addresess are currently in use by the company: Po Box 11053, Ellerslie, Auckland, 1542 (type: postal, office). 127 Main Highway, Ellerslie, Auckland had been their physical address, until 03 Oct 2018. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
The Hepburn White Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 0.1 per cent of all shares (exactly 1 share); it includes
The Abbey Baddeley Road Trust Company Limited (an entity) - located at Takapuna, Auckland,
Robson, Christine Ann (an individual) - located at St Heliers, Auckland. "Film mfg - plastic" (business classification C191120) is the category the ABS issued Graphica Technologies Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 03 Oct 2018 |
| Po Box 11053, Ellerslie, Auckland, 1542 | Postal | 02 Sep 2020 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Office & delivery | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Alan Robson-wright
St Heliers, Auckland, 1071
Address used since 21 Feb 2023 |
Director | 21 Feb 2023 - current |
|
Hamish Alexander Robson-wright
St Heliers, Auckland, 1071
Address used since 21 Feb 2023 |
Director | 21 Feb 2023 - current |
|
Derek Anthony Wright
St. Heliers, Auckland, 1071
Address used since 18 Jan 2005 |
Director | 18 Jan 2005 - 09 Sep 2022 |
| 127 Main Highway , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 16 Sep 2010 - 03 Oct 2018 |
| 127 Main Highway, Ellerslie, Auckland | Physical & registered | 18 Jan 2005 - 16 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Hepburn White Trustee Limited Shareholder NZBN: 9429050648856 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
07 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Abbey Baddeley Road Trust Company Limited Shareholder NZBN: 9429031363341 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
07 Mar 2023 - current |
|
Robson, Christine Ann Individual |
St Heliers Auckland 1071 |
07 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Witten Hannah, Alexander Josef Henry Individual |
Karekare Auckland 0772 |
18 Jan 2005 - 07 Mar 2023 |
|
Wright, Derek Anthony Individual |
St. Heliers Auckland 1071 |
18 Jan 2005 - 07 Mar 2023 |
|
Wright, Derek Anthony Individual |
St. Heliers Auckland 1071 |
18 Jan 2005 - 07 Mar 2023 |
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