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General information

Graphic Dimensions Limited

Type: NZ Limited Company (Ltd)
9429037823313
New Zealand Business Number
912419
Company Number
Registered
Company Status

Graphic Dimensions Limited (issued an NZ business number of 9429037823313) was launched on 18 Jun 1998. 2 addresses are currently in use by the company: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (type: registered, service). Level 1, Sharp House, 79 Taranaki Street, Wellington had been their registered address, up to 05 Jan 2023. Graphic Dimensions Limited used other aliases, namely: Future Investments (No. 49) Limited from 18 Jun 1998 to 29 Mar 1999. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Del Favero, Simon (an individual) located at Crofton Downs, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
O'brien, Paul (an individual) - located at Hataitai, Wellington. The Businesscheck database was last updated on 05 May 2024.

Current address Type Used since
Level 1, Sharp House, 79 Taranaki Street, Wellington, 6011 Physical 30 Oct 2019
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 Registered & service 05 Jan 2023
Last updated:
Directors
Name and Address Role Period
Paul O'brien
Hataitai, Wellington, 6021
Address used since 23 Mar 1999
Director 23 Mar 1999 - current
Simon Del-favero
Crofton Downs, Wellington, 6035
Address used since 23 Mar 1999
Director 23 Mar 1999 - current
Anthony Thomson Southall
Plimmerton, Wellington,
Address used since 18 Jun 1998
Director 18 Jun 1998 - 23 Mar 1999
Addresses
Previous address Type Period
Level 1, Sharp House, 79 Taranaki Street, Wellington, 6011 Registered & service 30 Oct 2019 - 05 Jan 2023
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical 24 May 2019 - 30 Oct 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 06 May 2019 - 24 May 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 09 May 2016 - 06 May 2019
Level 5, 56 Victoria Street, Wellington, 6011 Physical 12 Dec 2013 - 09 May 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 11 Sep 2013 - 09 May 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 06 Jul 2011 - 11 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 06 Jul 2011 - 12 Dec 2013
Level 5, 56 Victoria Street, Wellington 6011 Registered & physical 26 Feb 2010 - 06 Jul 2011
Level 1, 23 Kent Terrace, Wellington Physical & registered 15 May 2005 - 26 Feb 2010
Level 8, 35 Victoria Street, Wellington Registered 12 Apr 2000 - 15 May 2005
Level 8, 35 Victoria Street, Wellington Physical 19 Jun 1998 - 15 May 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Del Favero, Simon
Individual 		Crofton Downs
Wellington
 18 Jun 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'brien, Paul
Individual 		Hataitai
Wellington
 18 Jun 1998 - current
Location
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