Graphite Limited

Graphite Limited was started on 04 Apr 1997 and issued an NZ business identifier of 9429038130090. The registered LTD company has been managed by 3 directors: Geoffrey John Hindle - an active director whose contract started on 04 Apr 1997,
Jane Hilary Sarah Hindle - an active director whose contract started on 10 Jun 2010,
Paul John Eady - an inactive director whose contract started on 04 Apr 1997 and was terminated on 30 Nov 1998.
As stated in our data (last updated on 20 Feb 2024), this company uses 1 address: 6 Florance Avenue, Russell, 0202 (types include: registered, physical).
Up to 13 Nov 2009, Graphite Limited had been using C/O Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 as their registered address.
BizDb identified old names used by this company: from 04 Apr 1997 to 08 Dec 1998 they were named Webhost.co.nz Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hindle, Geoffrey John (an individual) located at Russell, Bay Of Islands.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hindle, Jane Hilary Sarah - located at Russell, Bay Of Islands. Graphite Limited was classified as "Management consultancy service" (business classification M696245).

Principal place of activity

6 Florance Avenue, Russell, 0202 New Zealand

Previous addresses

Address: C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632

Registered & physical address used from 28 Jul 2006 to 13 Nov 2009

Address: 16 Byron Ave, Takapuna, North Shore City

Registered & physical address used from 20 Aug 2003 to 28 Jul 2006

Address: 23a Park Rise, Campbells Bay, Auckland

Registered address used from 11 Apr 2000 to 20 Aug 2003

Address: 28 Huron Street, Takapuna, Auckland

Physical address used from 20 Jan 1999 to 20 Aug 2003

Address: 23a Park Rise, Campbells Bay, Auckland

Physical address used from 20 Jan 1999 to 20 Jan 1999

Address: Level 1, 43 Bank Street, Whangarei

Registered address used from 20 Jan 1999 to 11 Apr 2000

Address: 23a Park Rise, Campbells Bay, Auckland

Registered address used from 20 Apr 1998 to 20 Jan 1999

Geoffrey John Hindle - Director

Appointment date: 04 Apr 1997

Jane Hilary Sarah Hindle - Director

Appointment date: 10 Jun 2010

Paul John Eady - Director (Inactive)

Appointment date: 04 Apr 1997

Termination date: 30 Nov 1998