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Graphene Limited

Type: NZ Limited Company (Ltd)
9429041764954
NZBN
5706748
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
47c Harris Crescent
Papanui
Christchurch 8053
New Zealand
Physical address used since 14 Mar 2016
66 Aidanfield Drive
Aidanfield
Christchurch 8025
New Zealand
Registered & service address used since 18 Apr 2023

Graphene Limited was registered on 21 May 2015 and issued an NZ business number of 9429041764954. This registered LTD company has been supervised by 2 directors: Adam Paul Kane - an active director whose contract began on 21 May 2015,
Lisa Diane Kane - an active director whose contract began on 21 May 2015.
According to BizDb's database (updated on 07 Apr 2024), the company uses 2 addresses: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (registered address),
66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (service address),
47C Harris Crescent, Papanui, Christchurch, 8053 (physical address).
Up to 18 Apr 2023, Graphene Limited had been using 47C Harris Crescent, Papanui, Christchurch as their registered address.
A total of 200000 shares are issued to 2 groups (2 shareholders in total). In the first group, 199999 shares are held by 1 entity, namely:
Kane, Adam Paul (a director) located at The Gardens, Auckland postcode 2105.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Kane, Lisa Diane - located at The Gardens, Auckland. Graphene Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: 47c Harris Crescent, Papanui, Christchurch, 8053 New Zealand

Registered & service address used from 14 Mar 2016 to 18 Apr 2023

Address #2: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 21 May 2015 to 14 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: August

Annual return last filed: 10 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199999
Director Kane, Adam Paul The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kane, Lisa Diane The Gardens
Auckland
2105
New Zealand
Directors

Adam Paul Kane - Director

Appointment date: 21 May 2015

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 21 May 2015


Lisa Diane Kane - Director

Appointment date: 21 May 2015

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 21 May 2015

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