Graphite Technologies Investment Limited

Graphite Technologies Investment Limited, a registered company, was registered on 31 May 1984. 9429039939999 is the number it was issued. This company has been run by 4 directors: Danny Chan - an active director whose contract began on 09 Mar 2000,
Edward Philip Robert Lau - an inactive director whose contract began on 07 Jan 2014 and was terminated on 17 Jun 2016,
Diana Alicia Lau - an inactive director whose contract began on 09 Jun 1988 and was terminated on 07 Jan 2014,
Robert Ki Hon Lau - an inactive director whose contract began on 18 Apr 1988 and was terminated on 01 Feb 2011.
Updated on 26 May 2025, the BizDb data contains detailed information about 2 addresses the company uses, namely: 89 Station Road, Penrose, Auckland, 1061 (registered address),
89 Station Road, Penrose, Auckland, 1061 (service address),
4 Lockhart Place, Mount Wellington, Auckland, 1060 (physical address).
Graphite Technologies Investment Limited had been using 4 Lockhart Place, Mount Wellington, Auckland as their registered address up to 13 Mar 2023.
A total of 17537588 shares are allocated to 11 shareholders (9 groups). The first group is comprised of 124300 shares (0.71%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 88500 shares (0.5%). Finally the third share allotment (580000 shares 3.31%) made up of 2 entities.

Previous addresses

Address #1: 4 Lockhart Place, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 28 Jun 2016 to 13 Mar 2023

Address #2: Graeme Fountain, 2 Willis Street, Level 1, Stewart Dawsons Cnr, Wellington

Registered address used from 21 Apr 1998 to 21 Apr 1998

Address #3: 118 Champion Road, Richmond, 7020 New Zealand

Registered address used from 21 Apr 1998 to 28 Jun 2016

Address #4: 118 Champion Road, Richmond, Nelson

Registered address used from 01 Mar 1998 to 21 Apr 1998

Address #5: 118 Champion Road, Richmond, 7020 New Zealand

Physical address used from 30 Jun 1997 to 28 Jun 2016

Address #6: 21 Mcpherson Street, Richmond

Registered address used from 01 May 1995 to 01 Mar 1998

Previous Shareholders

Danny Chan - Director

Appointment date: 09 Mar 2000

Edward Philip Robert Lau - Director (Inactive)

Appointment date: 07 Jan 2014

Termination date: 17 Jun 2016

Diana Alicia Lau - Director (Inactive)

Appointment date: 09 Jun 1988

Termination date: 07 Jan 2014

Robert Ki Hon Lau - Director (Inactive)

Appointment date: 18 Apr 1988

Termination date: 01 Feb 2011