General information

Graphene Limited

Type: NZ Limited Company (Ltd)
9429041764954
New Zealand Business Number
5706748
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Graphene Limited (New Zealand Business Number 9429041764954) was incorporated on 21 May 2015. 2 addresses are currently in use by the company: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (type: registered, service). 47C Harris Crescent, Papanui, Christchurch had been their registered address, until 18 Apr 2023. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 199999 shares (100 per cent of shares), namely:
Kane, Adam Paul (a director) located at The Gardens, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Kane, Lisa Diane (a director) - located at The Gardens, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Graphene Limited. Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
47c Harris Crescent, Papanui, Christchurch, 8053 Physical 14 Mar 2016
66 Aidanfield Drive, Aidanfield, Christchurch, 8025 Registered & service 18 Apr 2023
Directors
Name and Address Role Period
Adam Paul Kane
The Gardens, Auckland, 2105
Address used since 21 May 2015
Director 21 May 2015 - current
Lisa Diane Kane
The Gardens, Auckland, 2105
Address used since 21 May 2015
Director 21 May 2015 - current
Addresses
Previous address Type Period
47c Harris Crescent, Papanui, Christchurch, 8053 Registered & service 14 Mar 2016 - 18 Apr 2023
Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 21 May 2015 - 14 Mar 2016
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
10 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199999
Shareholder Name Address Period
Kane, Adam Paul
Director
The Gardens
Auckland
2105
21 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kane, Lisa Diane
Director
The Gardens
Auckland
2105
21 May 2015 - current
Location
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