General information

Grail Graphics Limited

Type: NZ Limited Company (Ltd)
9429038864063
New Zealand Business Number
583623
Company Number
Registered
Company Status

Grail Graphics Limited (issued a business number of 9429038864063) was incorporated on 30 Mar 1993. 2 addresses are currently in use by the company: 41 Kiwi Street, Oneroa, Waiheke Island, 1081 (type: registered, physical). 18 Tonkin Drive, Sunnynook, Auckland had been their physical address, until 03 Apr 2019. 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:
Matthews, Pamela (an individual) located at Oneroa, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Symons, Leslie Richard (an individual) - located at Oneroa, Waiheke Island. Our information was updated on 14 Mar 2024.

Current address Type Used since
41 Kiwi Street, Oneroa, Waiheke Island, 1081 Registered & physical & service 03 Apr 2019
Directors
Name and Address Role Period
Leslie Richard Symons
Oneroa, Waiheke Island, 1081
Address used since 26 Mar 2019
Oneroa, Waiheke Island, 1081
Address used since 10 Mar 2014
Director 30 Mar 1993 - current
Pamela Matthews
Oneroa, Waiheke Island, 1081
Address used since 26 Mar 2019
Oneroa, Waiheke Island, 1081
Address used since 10 Mar 2014
Director 30 Mar 1993 - current
Addresses
Previous address Type Period
18 Tonkin Drive, Sunnynook, Auckland, 0620 Physical & registered 12 Mar 2019 - 03 Apr 2019
51 Sycamore Drive, Sunnynook, Auckland, 0620 Registered & physical 31 Jul 2018 - 12 Mar 2019
95 Bond Crescent, Forrest Hill, Auckland, 0620 Registered & physical 11 Apr 2017 - 31 Jul 2018
63 Hauraki Road, Palm Beach, Waiheke Island, 1081 Physical & registered 14 Mar 2016 - 11 Apr 2017
32a Mainston Road, Remuera, Auckland, 1050 Registered & physical 08 Mar 2010 - 14 Mar 2016
32a Mainston Road, Remuera, Auckland Registered & physical 01 Jul 1997 - 08 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matthews, Pamela
Individual
Oneroa
Waiheke Island
1081
30 Mar 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Symons, Leslie Richard
Individual
Oneroa
Waiheke Island
1081
30 Mar 1993 - current
Location
Companies nearby