New Zealand Business Listing

Graphite Group Limited was incorporated on 27 March 2003 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8487 days.

Overview

NZ Business Number: 9429036065059
Company Number: 1286368
Company Name: GRAPHITE GROUP LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 27 March 2003 (Thursday)
Status: Registered
Status History: Registered as of 27 March 2003 (Thursday)
Registered Office: Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 27 March 2003 to 25 February 2004
First Floor, The Village, 292 Hibiscus Coast Highway, Orewa
From 25 February 2004 to 7 September 2006
36 Sylvan Park Avenue, Milford, Auckland, 1309
From 7 September 2006 to 9 September 2008
418 Lake Road, Takapuna, Auckland
From 9 September 2008 to 8 March 2011
18 Byron Avenue, Takapuna, North Shore City 0622, NZ
From 8 March 2011 to 10 September 2013
Level 6, 51-53 Shortland Street, Auckland, NZ 1010
From 10 September 2013 to 15 July 2014
Level 6, 51 Shortland Street, Auckland, NZ 1010

Address for Service

From 27 March 2003 to 25 February 2004
First Floor, The Village, 292 Hibiscus Coast Highway, Orewa
From 25 February 2004 to 7 September 2006
36 Sylvan Park Avenue, Milford, Auckland, 1309
From 7 September 2006 to 9 September 2008
418 Lake Road, Takapuna, Auckland
From 9 September 2008 to 8 March 2011
18 Byron Avenue, Takapuna, North Shore City 0622, NZ
From 8 March 2011 to 10 September 2013
Level 6, 51-53 Shortland Street, Auckland, NZ 1010
From 10 September 2013 to 15 July 2014
Level 6, 51 Shortland Street, Auckland, NZ 1010

Address for Share Register

From 18 February 2004 to 31 August 2006
36 Sylvan Park Avenue, Milford, Auckland, 1309
From 31 August 2006 to 2 September 2008
418 Lake Road, Takapuna, Auckland
From 2 September 2008 to 28 February 2011
18 Byron Avenue, Takapuna, North Shore City 0622

Address for Records

From 18 February 2004 to 1 September 2004
36 Sylvan Park Avenue, Milford, Auckland, 1309

Company Directors

2 listed

RG

Ruth Lesley Maud GARVEY

Appointed 27 Mar 2003 · 61 Scott Road, Stanmore Bay, Whangaparaoa, NZ, 0932

SG

Stephen Robert GARVEY

Appointed 27 Mar 2003 · 61 Scott Road, Stanmore Bay, Whangaparaoa, NZ, 0932

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1

100 shares (10%)

Alexander GARVEY
61 Scott Road, Stanmore Bay, Whangaparaoa

Share allocation 2

450 shares (45%)

Ruth Lesley Maud GARVEY
61 Scott Road, Stanmore Bay, Whangaparaoa

Share allocation 3