General information
Graphic Software Limited
Type: NZ Limited Company (Ltd)9429039989437
New Zealand Business Number
209694
Company Number
Registered
Company Status
Graphic Software Limited (issued an NZ business identifier of 9429039989437) was incorporated on 18 Jun 1984. 2 addresses are in use by the company: 39 Maylee Crescent, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 4/22 Emerson St, Glendowie, Auckland had been their registered address, until 01 Nov 2016. Graphic Software Limited used other names, namely: Graphic Software Limited from 18 Jun 1984 to 18 Nov 1987. 6000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6000 shares (100 per cent of shares), namely:
Chadwick, John Redmond (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Maylee Crescent, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 01 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Redmond Chadwick
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Oct 2016 |
Director | 18 Jun 1984 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4/22 Emerson St, Glendowie, Auckland, 1071 | Registered & physical | 19 Apr 2012 - 01 Nov 2016 |
| 4/22 Emerson St, Glendowie, Auckland 1005 | Registered & physical | 20 Sep 2005 - 19 Apr 2012 |
| 118 Carlton Gore Road, Grafton, Auckland 1 | Physical | 04 May 1998 - 04 May 1998 |
| 1/23 Dingle Road, St Heliers, Auckland | Physical | 04 May 1998 - 20 Sep 2005 |
| 118 Carlton Gore Road, Grafton, Auckland 1 | Registered | 04 May 1998 - 20 Sep 2005 |
Financial Data
Financial info
6000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadwick, John Redmond Individual |
Gulf Harbour Whangaparaoa 0930 |
18 Jun 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jorech Computer Systems Limited Shareholder NZBN: 9429032035346 Company Number: 117484 Entity |
Gulf Harbour Whangaparaoa 0930 |
18 Jun 1984 - 26 Mar 2022 |
|
Jorech Computer Systems Limited Shareholder NZBN: 9429032035346 Company Number: 117484 Entity |
Gulf Harbour Whangaparaoa 0930 |
18 Jun 1984 - 26 Mar 2022 |
Location
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