General information
Graphene & Solar Technologies Limited
Type: NZ Limited Company (Ltd)9429042029144
New Zealand Business Number
5832490
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
621002784
Australian Company Number
L664050 - Non-financial Asset Investment
Industry classification codes with description
Graphene & Solar Technologies Limited (issued an NZ business number of 9429042029144) was started on 16 Oct 2015. 5 addresess are in use by the company: 6 Hills View Lane, Mangawhai, Mangawhai, 0505 (type: physical, registered). Level 1, 19 Auburn Street, Grafton, Auckland had been their physical address, until 07 Oct 2021. Graphene & Solar Technologies Limited used more names, namely: Solar Quartz Technologies Limited from 30 May 2016 to 11 Feb 2019, General Energy Management Group Limited (16 Oct 2015 to 30 May 2016). 1000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 220718 shares (22.07 per cent of shares), namely:
Graphene & Solar Technologies Limited (an other) located at Beverly Hills, California postcode 90210. In the second group, a total of 1 shareholder holds 59.44 per cent of all shares (594438 shares); it includes
Graphene & Solar Technologies Limited (an other) - located at Beverly Hills, California. Moving on to the next group of shareholders, share allotment (122 shares, 0.01%) belongs to 1 entity, namely:
Graphene & Solar Technologies Limited, located at Beverly Hills, California (an other). "Non-financial asset investment" (business classification L664050) is the category the Australian Bureau of Statistics issued Graphene & Solar Technologies Limited. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 47391, Ponsonby, Auckland, 1144 | Postal | 29 Sep 2021 |
| 6 Hills View Lane, Mangawhai, Mangawhai, 0505 | Office & delivery | 29 Sep 2021 |
| 6 Hills View Lane, Mangawhai, Mangawhai, 0505 | Physical & registered & service | 07 Oct 2021 |
Contact info
64 21 521367
Phone (Phone)
david@pagemark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@pagemark.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Anthony Bruce Halstead
Mangawhai, Mangawhai, 0505
Address used since 01 Sep 2020
Morningside, Auckland, 1021
Address used since 01 May 2017
Sandringham, Auckland, 1041
Address used since 16 Oct 2015
Mangawhai, Mangawhai, 0505
Address used since 25 Jun 2018 |
Director | 16 Oct 2015 - current |
|
Charles Anthony Frederick Wantrup
8 Sutherland Street, Melbourne, VIC 3000
Address used since 01 Jan 1970
Sutherland Street, Melbourne Vic, 3000
Address used since 01 Jan 1970
North Balwyn, Victoria, 3104
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - current |
|
Jason Roger May
South Yarra, Victoria, 3141
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Andrew Yu Liang
St Kilda, Melbourne Vic, 3182
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - 31 Mar 2023 |
|
Roger Thomas May
8 Sutherland Street, Victoria, 3000
Address used since 01 Jan 1970
Docklands, Victoria, 3008
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - 26 Aug 2022 |
|
Ross James Thomas
Mount Surround, QLD 4809
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - 01 Sep 2021 |
|
Roger Thomas May
Macedon, Victoria, 3440
Address used since 25 Jul 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Docklands, Victoria, 3008
Address used since 10 May 2016
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 10 May 2016 - 10 Aug 2020 |
Addresses
Principal place of activity
| 6 Hills View Lane , Mangawhai , Mangawhai , 0505 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 19 Auburn Street, Grafton, Auckland, 1023 | Physical & registered | 25 May 2017 - 07 Oct 2021 |
| Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 | Physical & registered | 18 May 2016 - 25 May 2017 |
| Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 | Registered & physical | 16 Oct 2015 - 18 May 2016 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 220718
| Shareholder Name | Address | Period |
|---|---|---|
|
Graphene & Solar Technologies Limited Other (Other) |
Beverly Hills California 90210 |
04 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 594438
| Shareholder Name | Address | Period |
|---|---|---|
|
Graphene & Solar Technologies Limited Other (Other) |
Beverly Hills California 90210 |
04 Oct 2017 - current |
Shares Allocation #3 Number of Shares: 122
| Shareholder Name | Address | Period |
|---|---|---|
|
Graphene & Solar Technologies Limited Other (Other) |
Beverly Hills California 90210 |
04 Oct 2017 - current |
Shares Allocation #4 Number of Shares: 184722
| Shareholder Name | Address | Period |
|---|---|---|
|
Graphene & Solar Technologies Limited Other (Other) |
Beverly Hills California 90210 |
04 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Technologies Cluster Limited Shareholder NZBN: 9429030993358 Company Number: 3502672 Entity |
10 May 2016 - 17 May 2017 | |
|
Sunpower & Storage Technologies Limited Shareholder NZBN: 9429031095143 Company Number: 3388111 Entity |
11 Jul 2016 - 17 May 2017 | |
|
May, Benjamin Thomas Individual |
Richmond Melbourne VIC 3321 |
01 Jun 2016 - 17 May 2017 |
|
May, Jason Roger Individual |
Level 6, 160 Queen Street Melbourne VIC 3000 |
01 Jun 2016 - 17 May 2017 |
|
Hamilton, Andrew James Individual |
Hawthorn Victoria 3122 |
10 May 2016 - 17 May 2017 |
|
Phoenix Global Holdings Limited Shareholder NZBN: 9429042336907 Company Number: 5987369 Entity |
10 May 2016 - 17 May 2017 | |
|
Sunpower & Storage Technologies Limited Shareholder NZBN: 9429031095143 Company Number: 3388111 Entity |
11 Jul 2016 - 17 May 2017 | |
|
Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 Entity |
16 Oct 2015 - 10 May 2016 | |
|
Solar Quartz Technologies Inc Other |
17 May 2017 - 04 Oct 2017 | |
|
New Technologies Cluster Limited Shareholder NZBN: 9429030993358 Company Number: 3502672 Entity |
10 May 2016 - 17 May 2017 | |
|
M Graphite Holdings Limited Shareholder NZBN: 9429030994034 Company Number: 3502036 Entity |
11 Jul 2016 - 17 May 2017 | |
|
Ramiro Iii, Armando Ranier Individual |
Chula Vista California 91933 |
10 May 2016 - 17 May 2017 |
|
Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 Entity |
16 Oct 2015 - 10 May 2016 | |
|
Null - Global Digital Solutions Pty Ltd Other |
10 May 2016 - 17 May 2017 | |
|
Null - Nexchange Inc. Other |
10 May 2016 - 17 May 2017 | |
|
New Technology Cluster Limited Shareholder NZBN: 9429030993358 Company Number: 3502672 Entity |
10 May 2016 - 17 May 2017 | |
|
M Graphite Holdings Limited Shareholder NZBN: 9429030994034 Company Number: 3502036 Entity |
11 Jul 2016 - 17 May 2017 | |
|
Titanium Technologies Limited Shareholder NZBN: 9429031095143 Company Number: 3388111 Entity |
11 Jul 2016 - 17 May 2017 | |
|
Phoenix Global Holdings Limited Shareholder NZBN: 9429042336907 Company Number: 5987369 Entity |
10 May 2016 - 17 May 2017 | |
|
Global Digital Solutions Pty Ltd Other |
10 May 2016 - 17 May 2017 | |
|
Nexchange Inc. Other |
10 May 2016 - 17 May 2017 | |
|
New Technology Cluster Limited Shareholder NZBN: 9429030993358 Company Number: 3502672 Entity |
10 May 2016 - 17 May 2017 | |
|
Titanium Technologies Limited Shareholder NZBN: 9429031095143 Company Number: 3388111 Entity |
11 Jul 2016 - 17 May 2017 |
Ultimate Holding Company
| Effective Date | 27 Jan 2019 |
| Name | Graphene & Solar Technologies Limited |
| Type | Incorporated Public Company |
| Country of origin | US |
| Address |
2800 Post Oak Road, Suite 4100 Houston Texas 77056 |
Location
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