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Graphtronics Limited

Type: NZ Limited Company (Ltd)
9429036462650
NZBN
1216486
Company Number
Registered
Company Status
Current address
143 Attwood Road
Paremoremo
Auckland 0632
New Zealand
Physical & registered & service address used since 05 Jul 2011

Graphtronics Limited was started on 05 Jun 2002 and issued an NZ business identifier of 9429036462650. The registered LTD company has been run by 1 director, named Colin James Hampton - an active director whose contract started on 05 Jun 2002.
According to our data (last updated on 04 Apr 2024), this company filed 1 address: 143 Attwood Road, Paremoremo, Auckland, 0632 (type: physical, registered).
Up until 05 Jul 2011, Graphtronics Limited had been using 19A Quebec Road, Milford, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Harvey, Janine Joyce (an individual) located at Paremoremo, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Hampton, Colin James - located at Paremoremo, Auckland.

Addresses

Previous addresses

Address: 19a Quebec Road, Milford, Auckland New Zealand

Physical & registered address used from 24 May 2010 to 05 Jul 2011

Address: 91a Forrest Hill Road, Milford, Auckland

Registered address used from 21 Sep 2006 to 24 May 2010

Address: Level 1, 2 Kingsland Terrace, Kingsland, Auckland

Registered address used from 07 Oct 2005 to 21 Sep 2006

Address: 91a Forrest Hill Road, Milford, Auckland

Physical address used from 18 Aug 2004 to 24 May 2010

Address: 2 Lambeth Rd, Sandringham, Auckland

Registered address used from 05 Jun 2002 to 07 Oct 2005

Address: 2 Lambeth Rd, Sandringham, Auckland

Physical address used from 05 Jun 2002 to 18 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harvey, Janine Joyce Paremoremo
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hampton, Colin James Paremoremo
Auckland
0632
New Zealand
Directors

Colin James Hampton - Director

Appointment date: 05 Jun 2002

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 27 Jun 2011

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