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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199999 | |||
Director | Kane, Adam Paul |
The Gardens Auckland 2105 New Zealand |
21 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kane, Lisa Diane |
The Gardens Auckland 2105 New Zealand |
21 May 2015 - |
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
T & C Allen Enterprises Limited
47c Harris Crescent
Walmar Impendulo Limited
47c Harris Crescent
Shot Investments Limited
47c Harris Crescent
B Team Investments Limited
47c Harris Crescent
Willy Do It? Limited
47c Harris Crescent
Tjz Real Estate Limited
47c Harris Crescent
B Team Investments Limited
47c Harris Crescent
Curwood & Molloy Holdings Limited
47c Harris Crescent
Kowhai Growth Investments Limited
47c Harris Crescent
Ronin Technology Limited
47c Harris Crescent
Shot Investments Limited
47c Harris Crescent
Tilley Trio Properties Limited
47c Harris Crescent