General information
Graphenzo Publishing Limited
Type: NZ Limited Company (Ltd)9429039021274
New Zealand Business Number
534924
Company Number
Registered
Company Status
R900213 - Cartoon Character Design
Industry classification codes with description
Graphenzo Publishing Limited (NZBN 9429039021274) was registered on 04 Feb 1992. 4 addresses are currently in use by the company: Po Box 12215, Rotorua South, Rotorua, 3045 (type: postal, office). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 17 May 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Bromhead, Peter (an individual) located at Lake Okareka, Rotorua postcode 3076. "Cartoon character design" (ANZSIC R900213) is the category the ABS issued to Graphenzo Publishing Limited. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Okareka Loop Road, Rotorua, 3076 | Registered & physical & service | 17 May 2018 |
| Po Box 12215, Rotorua South, Rotorua, 3045 | Postal | 17 Jun 2021 |
| 28 Okareka Loop Road, Rotorua, 3076 | Office | 17 Jun 2021 |
Contact info
64 21 621335
Phone (Phone)
BROMHEAD.PETER@GMAIL.COM
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bromhead
Lake Okareka, Rotorua, 3076
Address used since 30 Jun 2016 |
Director | 04 Feb 1992 - current |
|
Carolyn Bromhead
Pukekohe, Pukekohe, 2120
Address used since 07 Jul 2015 |
Director | 11 Dec 2009 - 20 Jul 2016 |
|
Katherine Elizabeth Bromhead
Tamahere, Hamilton,
Address used since 04 Feb 1992 |
Director | 04 Feb 1992 - 24 Sep 1997 |
Addresses
Principal place of activity
| 28 Okareka Loop Road , Rotorua , 3076 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 18 Nov 2014 - 17 May 2018 |
| Gvw Accountnats Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 17 Nov 2014 - 18 Nov 2014 |
| Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 22 Apr 2013 - 17 Nov 2014 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell | Registered & physical | 10 Oct 2002 - 22 Apr 2013 |
| Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland | Physical | 01 Jul 1997 - 10 Oct 2002 |
| Marley Loft, Level 7, 1 Queen Street, Auckland | Registered | 26 Jun 1997 - 10 Oct 2002 |
| C/- Jordans/solicitors, 11th Floot, 44-48 Emily Place, Auckland | Registered | 10 Jun 1993 - 26 Jun 1997 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bromhead, Peter Individual |
Lake Okareka Rotorua 3076 |
14 Apr 2004 - current |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
Similar companies
|
Portmanteau Digital Limited 17 Kohu Road |
|
Red Camel Animation Limited 9 Hatfield Heights |
|
Zooshii Limited 194b Duck Road |
|
Nige, Dreamweaver. Limited 6/31a King St |
|
Paramount Concepts Limited 1026 Victoria St |
|
Roam Holdings Limited 131 Port Road |