General information

Adgraphix Limited

Type: NZ Limited Company (Ltd)
9429037673673
New Zealand Business Number
943697
Company Number
Registered
Company Status

Adgraphix Limited (issued an NZ business number of 9429037673673) was registered on 10 Feb 1999. 2 addresses are currently in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up until 26 May 2021. Adgraphix Limited used more aliases, namely: Ad - Graphix Limited from 10 Feb 1999 to 22 Dec 2010. 1000 shares are allocated to 13 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 330 shares (33% of shares), namely:
Straven Trustee Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011,
Stylianou, Joannis (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 3 shareholders hold 33.2% of all shares (exactly 332 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Shore, Scott Aaron (an individual) - located at Marshland, Christchurch,
Shore, Pamela (an individual) - located at Marshland, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Shore, Scott Aaron, located at Marshland, Christchurch (an individual). The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 26 May 2021
Directors
Name and Address Role Period
Scott Aaron Shore
Marshland, Christchurch, 8083
Address used since 11 Dec 2018
Shirley, Christchurch, 8061
Address used since 01 Aug 2007
Parklands, Christchurch, 8083
Address used since 01 Feb 2018
Director 10 Feb 1999 - current
Jeffery Ross Gibson
Christchurch, 8014
Address used since 23 Feb 2023
Westmorland, Christchurch, 8025
Address used since 18 Jul 2016
Director 10 Feb 1999 - current
Joannis Stylianou
Mt Pleasant, Christchurch, 8081
Address used since 24 May 2014
Cass Bay, Lyttelton, 8082
Address used since 23 May 2014
Director 31 Jul 2004 - current
Kelvin Hempseed
Christchurch,
Address used since 07 Aug 2003
Director 31 Jul 2000 - 31 Jul 2004
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 27 Feb 2014 - 26 May 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 13 Jun 2011 - 27 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch, 8141 Physical & registered 08 Dec 2010 - 13 Jun 2011
16 Buchan Street, Christchurch Physical 30 Jul 2008 - 08 Dec 2010
1st Floor, 575 Colombo Street, Christchurch Registered 13 May 2003 - 08 Dec 2010
31b Ivensen Terrace, Christchurch Physical 23 Jul 2002 - 30 Jul 2008
32a Southwark Street, Christchurch Physical 01 Aug 2000 - 23 Jul 2002
79 Colombo Street, Christchurch Physical 01 Aug 2000 - 01 Aug 2000
Level 2, 49 Ferry Road, Christchurch Registered 14 Apr 2000 - 13 May 2003
Level 2, 49 Ferry Road, Christchurch Registered 12 Apr 2000 - 14 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
16 Jan 2012 - current
Stylianou, Joannis
Individual
Mount Pleasant
Christchurch
8081
18 Aug 2004 - current
Shares Allocation #2 Number of Shares: 332
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
16 Jan 2012 - current
Shore, Scott Aaron
Individual
Marshland
Christchurch
8083
10 Feb 1999 - current
Shore, Pamela
Individual
Marshland
Christchurch
8083
10 Feb 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shore, Scott Aaron
Individual
Marshland
Christchurch
8083
10 Feb 1999 - current
Shares Allocation #4 Number of Shares: 332
Shareholder Name Address Period
Straven Trustee Services No. 2 Limited
Shareholder NZBN: 9429032408911
Entity (NZ Limited Company)
329 Durham Street North
Christchurch
8013
16 Jan 2012 - current
Gibson, Rowena
Individual
Christchurch
8014
10 Feb 1999 - current
Gibson, Jeffery Ross
Individual
Christchurch
8014
10 Feb 1999 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Shore, Pamela
Individual
Marshland
Christchurch
8083
10 Feb 1999 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Stylianou, Joannis
Individual
Mount Pleasant
Christchurch
8081
18 Aug 2004 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Gibson, Jeffery Ross
Individual
Christchurch
8014
10 Feb 1999 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Gibson, Rowena
Individual
Christchurch
8014
10 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Hempseed, Barbara
Individual
Christchurch
10 Feb 1999 - 27 Jun 2010
Stylianou, Pamela-jayne
Individual
Mount Pleasant
Christchurch
8081
18 Aug 2004 - 18 Aug 2004
Stylianou, Pamela-jayne
Individual
Mount Pleasant
Christchurch
8081
18 Aug 2004 - 18 Aug 2004
Stylianou, Pamela-jayne
Individual
Christchurch
18 Aug 2004 - 18 Aug 2004
Stylianou, Pamela-jayne
Individual
Christchurch
18 Aug 2004 - 18 Aug 2004
Hempseed, Kelvin
Individual
Christchurch
10 Feb 1999 - 18 Aug 2004
Location