Graphite Limited
Type: NZ Limited Company (Ltd)Graphite Limited (issued a New Zealand Business Number of 9429038130090) was launched on 04 Apr 1997. 2 addresses are in use by the company: 6 Florance Avenue, Russell, 0202 (type: registered, physical). C/O Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 had been their registered address, up until 13 Nov 2009. Graphite Limited used more names, namely: Webhost.co.nz Limited from 04 Apr 1997 to 08 Dec 1998. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hindle, Geoffrey John (an individual) located at Russell, Bay Of Islands. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hindle, Jane Hilary Sarah (an individual) - located at Russell, Bay Of Islands. "Management consultancy service" (business classification M696245) is the category the ABS issued to Graphite Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Florance Avenue, Russell, 0202 | Registered & physical & service | 13 Nov 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey John Hindle
Russell, 0202
Address used since 01 May 2020
Russell, Bay Of Islands, 0202
Address used since 01 Jun 2016 |
Director | 04 Apr 1997 - current |
|
Jane Hilary Sarah Hindle
Russell, Russell, 0202
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - current |
|
Paul John Eady
Riverhead, Auckland,
Address used since 04 Apr 1997 |
Director | 04 Apr 1997 - 30 Nov 1998 |
| 6 Florance Avenue , Russell , 0202 |
| Previous address | Type | Period |
|---|---|---|
| C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 | Registered & physical | 28 Jul 2006 - 13 Nov 2009 |
| 16 Byron Ave, Takapuna, North Shore City | Registered & physical | 20 Aug 2003 - 28 Jul 2006 |
| 23a Park Rise, Campbells Bay, Auckland | Registered | 11 Apr 2000 - 20 Aug 2003 |
| 28 Huron Street, Takapuna, Auckland | Physical | 20 Jan 1999 - 20 Aug 2003 |
| 23a Park Rise, Campbells Bay, Auckland | Physical | 20 Jan 1999 - 20 Jan 1999 |
| Level 1, 43 Bank Street, Whangarei | Registered | 20 Jan 1999 - 11 Apr 2000 |
| 23a Park Rise, Campbells Bay, Auckland | Registered | 20 Apr 1998 - 20 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hindle, Geoffrey John Individual |
Russell Bay Of Islands |
04 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hindle, Jane Hilary Sarah Individual |
Russell Bay Of Islands |
04 Apr 1997 - current |
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