Graphene & Solar Technologies Limited

Graphene & Solar Technologies Limited, a registered company, was launched on 16 Oct 2015. 9429042029144 is the NZBN it was issued. "Non-financial asset investment" (business classification L664050) is how the company was classified. The company has been supervised by 7 directors: David Anthony Bruce Halstead - an active director whose contract started on 16 Oct 2015,
Charles Anthony Frederick Wantrup - an active director whose contract started on 25 Jun 2018,
Jason Roger May - an active director whose contract started on 01 Apr 2023,
Andrew Yu Liang - an inactive director whose contract started on 27 Sep 2022 and was terminated on 31 Mar 2023,
Roger Thomas May - an inactive director whose contract started on 01 Sep 2021 and was terminated on 26 Aug 2022.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 6 Hills View Lane, Mangawhai, Mangawhai, 0505 (physical address),
6 Hills View Lane, Mangawhai, Mangawhai, 0505 (registered address),
6 Hills View Lane, Mangawhai, Mangawhai, 0505 (service address),
Po Box 47391, Ponsonby, Auckland, 1144 (postal address) among others.
Graphene & Solar Technologies Limited had been using Level 1, 19 Auburn Street, Grafton, Auckland as their physical address until 07 Oct 2021.
Previous aliases for this company, as we found at BizDb, included: from 30 May 2016 to 11 Feb 2019 they were called Solar Quartz Technologies Limited, from 16 Oct 2015 to 30 May 2016 they were called General Energy Management Group Limited.
A total of 1000000 shares are issued to 4 shareholders (4 groups). The first group consists of 220718 shares (22.07%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 594438 shares (59.44%). Lastly we have the next share allocation (122 shares 0.01%) made up of 1 entity.

Principal place of activity

6 Hills View Lane, Mangawhai, Mangawhai, 0505 New Zealand

Previous addresses

Address #1: Level 1, 19 Auburn Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 25 May 2017 to 07 Oct 2021

Address #2: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand

Physical & registered address used from 18 May 2016 to 25 May 2017

Address #3: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand

Registered & physical address used from 16 Oct 2015 to 18 May 2016

Previous Shareholders

Ultimate Holding Company

David Anthony Bruce Halstead - Director

Appointment date: 16 Oct 2015

Charles Anthony Frederick Wantrup - Director

Appointment date: 25 Jun 2018

ASIC Name: Clifton Street Pty Ltd

Jason Roger May - Director

Appointment date: 01 Apr 2023

ASIC Name: Manji Holdings Pty Ltd

Andrew Yu Liang - Director (Inactive)

Appointment date: 27 Sep 2022

Termination date: 31 Mar 2023

ASIC Name: Csa Liang Pty Ltd.

Roger Thomas May - Director (Inactive)

Appointment date: 01 Sep 2021

Termination date: 26 Aug 2022

ASIC Name: White Brilliant Quartz Pty. Ltd.

Ross James Thomas - Director (Inactive)

Appointment date: 12 Aug 2020

Termination date: 01 Sep 2021

Roger Thomas May - Director (Inactive)

Appointment date: 10 May 2016

Termination date: 10 Aug 2020

ASIC Name: White Brilliant Quartz Pty. Ltd.