General information

Graphic Omega Limited

Type: NZ Limited Company (Ltd)
9429034418208
New Zealand Business Number
1732618
Company Number
Registered
Company Status

Graphic Omega Limited (issued a business number of 9429034418208) was registered on 21 Dec 2005. 1 address is in use by the company: 20A Cornwall Street, Arrowtown, 9302 (type: physical, registered). 5 Arrow Lane, Arrowtown had been their physical address, until 09 Aug 2013. Graphic Omega Limited used more names, namely: Omega Trust Limited from 21 Dec 2005 to 07 Feb 2006. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Matthew Yates (an individual) located at Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gulfstream Holdings Limited (an entity) - located at Level 2, Queenstown. The next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Matthew Yates, located at Arrowtown (an individual),
Southern Trustees Limited, located at 11-17 Church Street, Queenstown 9300 (an entity). Our information was last updated on 11 Jun 2020.

Current address Type Used since
20a Cornwall Street, Arrowtown, 9302 Registered 09 Aug 2012
20a Cornwall Street, Arrowtown, 9302 Physical 09 Aug 2013
Contact info
64 21 500828
Phone (Phone)
matty@tanoshi.co.nz
Email
Directors
Name and Address Role Period
Matthew Paul Yates
Arrowtown, 9302
Address used since 01 Aug 2012
Director 21 Dec 2005 - current
Fergus Spary
Arrowtown, Otago, 9302
Address used since 07 Sep 2015
Director 13 Nov 2006 - current
Addresses
Previous address Type Period
5 Arrow Lane, Arrowtown Physical 01 Oct 2009 - 09 Aug 2013
5 Arrow Lane, Arrowtown Registered 01 Oct 2009 - 09 Aug 2012
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Registered & physical 26 Sep 2007 - 01 Oct 2009
Cook Adam & Co, 1st Floor, Chamber Suites, 50 Stanley Street, Queenstown Physical & registered 21 Dec 2005 - 26 Sep 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Matthew Paul Yates
Individual
Arrowtown
9302
21 Dec 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gulfstream Holdings Limited
Shareholder NZBN: 9429034124666
Entity (NZ Limited Company)
Level 2
Queenstown
9300
14 Nov 2006 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Matthew Paul Yates
Individual
Arrowtown
9302
21 Dec 2005 - current
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Entity (NZ Limited Company)
11-17 Church Street
Queenstown 9300
21 Dec 2005 - current
Location
Companies nearby
S J Bonnar Contracting Limited
7 Daveys Place
Unlimited Property Management Limited
21 Cornwell Street
Arrowtown Midwifery Limited
10 Cornwall Street
M K Stewart Limited
58 Norfolk Street
Mclachlan Stickney Limited
6 Cornwall Street
Digital Film Unit Limited
22 Daveys Place