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 06 Jan 2025.
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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