General information
Graphite Technologies Investment Limited
Type: NZ Limited Company (Ltd)9429039939999
New Zealand Business Number
243773
Company Number
Registered
Company Status
Graphite Technologies Investment Limited (issued a business number of 9429039939999) was registered on 31 May 1984. 2 addresses are currently in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). 4 Lockhart Place, Mount Wellington, Auckland had been their registered address, up to 13 Mar 2023. 15423 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15423 shares (100% of shares), namely:
Chan, Danny (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Lockhart Place, Mount Wellington, Auckland, 1060 | Physical | 28 Jun 2016 |
| 89 Station Road, Penrose, Auckland, 1061 | Registered & service | 13 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014 |
Director | 09 Mar 2000 - current |
|
Edward Philip Robert Lau
Richmond, Richmond, 7020
Address used since 07 Jan 2014 |
Director | 07 Jan 2014 - 17 Jun 2016 |
|
Diana Alicia Lau
Richmond, Nelson, 7020
Address used since 09 Jun 1988 |
Director | 09 Jun 1988 - 07 Jan 2014 |
|
Robert Ki Hon Lau
Richmond, Nelson, 7020
Address used since 18 Apr 1988 |
Director | 18 Apr 1988 - 01 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered & service | 28 Jun 2016 - 13 Mar 2023 |
| Graeme Fountain, 2 Willis Street, Level 1, Stewart Dawsons Cnr, Wellington | Registered | 21 Apr 1998 - 21 Apr 1998 |
| 118 Champion Road, Richmond, 7020 | Registered | 21 Apr 1998 - 28 Jun 2016 |
| 118 Champion Road, Richmond, Nelson | Registered | 01 Mar 1998 - 21 Apr 1998 |
| 118 Champion Road, Richmond, 7020 | Physical | 30 Jun 1997 - 28 Jun 2016 |
| 21 Mcpherson Street, Richmond | Registered | 01 May 1995 - 01 Mar 1998 |
Financial Data
Financial info
15423
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15423
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Individual |
Remuera Auckland 1050 |
31 May 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Ting Fong Susan Individual |
London |
31 May 1984 - 28 Jan 2016 |
|
Lau, Rita Individual |
Unley South Australia |
31 May 1984 - 20 Jun 2016 |
|
Lau, Diana Alicia Individual |
Richmond Richmond 7020 |
29 Mar 2012 - 20 Jun 2016 |
|
Fountain, Graeme John Individual |
Khandallah Wellington 6035 |
29 Mar 2012 - 20 Jun 2016 |
|
Lau, Robert Ki Hon Individual |
Richmond |
31 May 1984 - 29 Mar 2012 |
|
Chan, Alma Individual |
Remuera Auckland 1050 |
31 May 1984 - 20 Jun 2016 |
|
Chan, Yuen May Individual |
Richmond B C V6y 3c3, Canada |
31 May 1984 - 28 Jan 2016 |
|
Lee, Vanessa Mary Individual |
Chaoyang District Beijing |
28 Jan 2016 - 20 Jun 2016 |
|
Lau, Diana Alicia Individual |
Richmond |
31 May 1984 - 29 Mar 2012 |
|
Lau, Edward Philip Robert Individual |
Richmond Richmond 7020 |
29 Mar 2012 - 20 Jun 2016 |
Location
Companies nearby
 |
New Zealand Yacon Limited 4 Lockhart Place |
|
Rawhiti Manuka Honi Limited Suite 1, 4 Lockhart Place |
|
Griff Trading Limited 4 Lockhart Place |
|
Turners Flower Exports N.z. Limited 4 Lockhart Place |
|
Chai Limited 4 Lockhart Place |
|
Taiwan New Zealand Screen Limited 4 Lockhart Place |