General information

Graphic Maps Limited

Type: NZ Limited Company (Ltd)
9429040573212
New Zealand Business Number
82431
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692250 - Map Preparation Service
Industry classification codes with description

Graphic Maps Limited (NZBN 9429040573212) was started on 17 Sep 1971. 6 addresess are currently in use by the company: 4 Turnberry Close, Aongatete, 3178 (type: registered, service). Floor 4, 165 The Strand, Parnell, Auckland had been their registered address, up to 01 Dec 2020. Graphic Maps Limited used more names, namely: D & J Surridge Limited from 17 Sep 1971 to 28 May 2002. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 501 shares (50.1% of shares), namely:
Surridge, Ronald Dennis (an individual) located at Pulman Residences, Auckland City postcode 1010. In the second group, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Norman, Jonette Lois (an individual) - located at Aongatete. "Map preparation service" (business classification M692250) is the classification the ABS issued to Graphic Maps Limited. Businesscheck's data was updated on 21 Apr 2024.

Current address Type Used since
2 Ballantyne Way, Aongatete, 3178 Registered & physical 01 Dec 2020
4 Turnberry Close, Aongatete, 3178 Postal & delivery & office 03 Nov 2022
4 Turnberry Close, Aongatete, 3178 Registered & service 11 Nov 2022
Contact info
64 7 2810288
Phone (Phone)
64 7 221650551
Phone
Jonette@btinternet.com
Email (nzbn-reserved-invoice-email-address-purpose)
Jonette@btinternet.com
Email
No website
Website
Directors
Name and Address Role Period
Jonette Lois Norman
Aongatete, 3178
Address used since 03 Nov 2022
Aongatete, Katikati, 3178
Address used since 28 Nov 2016
Director 29 Oct 1976 - current
Ronald Dennis Surridge
10 Waterloo Quadrant, Auckland City 1010,
Address used since 01 Oct 2007
Director 29 Oct 1976 - 31 Mar 2008
Addresses
Principal place of activity
2 Ballantyne Way , Rd 2 , Aongatete , 3178
Previous address Type Period
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Registered 31 Oct 2019 - 01 Dec 2020
2 Ballantyne Way, Rd 2, Aongatete, 3178 Physical 07 Dec 2018 - 01 Dec 2020
Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 Physical 27 Jun 2016 - 07 Dec 2018
Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 Registered 27 Jun 2016 - 31 Oct 2019
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 28 Nov 2013 - 27 Jun 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Registered & physical 24 Dec 2007 - 28 Nov 2013
C/- Spencer Milliken & Hynds Ltd, 178 Great South Road, Manurewa Registered 19 Nov 2002 - 24 Dec 2007
C/- Spencer Milliken & Hynds Ltd, 178 Great South Road, Manurewa, Auckland Physical 27 Aug 2002 - 24 Dec 2007
44a Vivian Wilson Drive, Eastern Beach Registered 12 Nov 1999 - 19 Nov 2002
34a Contora, Howick Physical 01 Jul 1997 - 27 Aug 2002
44a Vivian Wilson Drive, Eastern Beach Physical 01 Jul 1997 - 01 Jul 1997
18 Imatra Place, Pakuranga Registered 31 May 1996 - 12 Nov 1999
4 Park Lane Arcade, Great South Rd, Otahuhu Registered 05 Mar 1993 - 31 May 1996
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Surridge, Ronald Dennis
Individual
Pulman Residences
Auckland City
1010
17 Sep 1971 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Norman, Jonette Lois
Individual
Aongatete
3178
17 Sep 1971 - current
Location
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