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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harvey, Janine Joyce |
Paremoremo Auckland 0632 New Zealand |
05 Jun 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hampton, Colin James |
Paremoremo Auckland 0632 New Zealand |
05 Jun 2002 - |
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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