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General information

Graphite Technologies Investment Limited

Type: NZ Limited Company (Ltd)
9429039939999
New Zealand Business Number
243773
Company Number
Registered
Company Status

Graphite Technologies Investment Limited (issued a business number of 9429039939999) was registered on 31 May 1984. 2 addresses are currently in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). 4 Lockhart Place, Mount Wellington, Auckland had been their registered address, up to 13 Mar 2023. 17537588 shares are allotted to 11 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 124300 shares (0.71% of shares), namely:
Tan, Hui Min (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 0.5% of all shares (88500 shares); it includes
Tan, Hui Min (an individual) - located at Remuera, Auckland,
Chan, Nicholas (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (580000 shares, 3.31%) belongs to 2 entities, namely:
Tai, Natalie, located at Remuera, Auckland (an individual),
Tai, Raymond, located at Remuera, Auckland (an individual). The Businesscheck data was last updated on 26 May 2025.

Current address Type Used since
4 Lockhart Place, Mount Wellington, Auckland, 1060 Physical 28 Jun 2016
89 Station Road, Penrose, Auckland, 1061 Registered & service 13 Mar 2023
Last updated:
Directors
Name and Address Role Period
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014
Director 09 Mar 2000 - current
Edward Philip Robert Lau
Richmond, Richmond, 7020
Address used since 07 Jan 2014
Director 07 Jan 2014 - 17 Jun 2016
Diana Alicia Lau
Richmond, Nelson, 7020
Address used since 09 Jun 1988
Director 09 Jun 1988 - 07 Jan 2014
Robert Ki Hon Lau
Richmond, Nelson, 7020
Address used since 18 Apr 1988
Director 18 Apr 1988 - 01 Feb 2011
Addresses
Previous address Type Period
4 Lockhart Place, Mount Wellington, Auckland, 1060 Registered & service 28 Jun 2016 - 13 Mar 2023
Graeme Fountain, 2 Willis Street, Level 1, Stewart Dawsons Cnr, Wellington Registered 21 Apr 1998 - 21 Apr 1998
118 Champion Road, Richmond, 7020 Registered 21 Apr 1998 - 28 Jun 2016
118 Champion Road, Richmond, Nelson Registered 01 Mar 1998 - 21 Apr 1998
118 Champion Road, Richmond, 7020 Physical 30 Jun 1997 - 28 Jun 2016
21 Mcpherson Street, Richmond Registered 01 May 1995 - 01 Mar 1998
Financial Data
Financial info
17537588
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 124300
Shareholder Name Address Period
Tan, Hui Min
Individual 		Remuera
Auckland
1050 		24 Apr 2024 - current
Shares Allocation #2 Number of Shares: 88500
Shareholder Name Address Period
Tan, Hui Min
Individual 		Remuera
Auckland
1050 		24 Apr 2024 - current
Chan, Nicholas
Individual 		Remuera
Auckland
1050 		24 Apr 2024 - current
Shares Allocation #3 Number of Shares: 580000
Shareholder Name Address Period
Tai, Natalie
Individual 		Remuera
Auckland
1050 		24 Apr 2024 - current
Tai, Raymond
Individual 		Remuera
Auckland
1050 		24 Apr 2024 - current
Shares Allocation #4 Number of Shares: 16101788
Shareholder Name Address Period
Chan, Danny
Individual 		Remuera
Auckland
1050 		31 May 1984 - current
Shares Allocation #5 Number of Shares: 100000
Shareholder Name Address Period
Du, Jingjie
Individual 		Herne Bay
Auckland
1011 		24 Apr 2024 - current
Shares Allocation #6 Number of Shares: 270000
Shareholder Name Address Period
Chan, Alma
Individual 		Remuera
Auckland
1050 		24 Apr 2024 - current
Shares Allocation #7 Number of Shares: 255000
Shareholder Name Address Period
Chan, Nicholas
Individual 		Remuera
Auckland
1050 		24 Apr 2024 - current
Shares Allocation #8 Number of Shares: 9000
Shareholder Name Address Period
Tai, Juliette
Individual 		Remuera
Auckland
1050 		24 Apr 2024 - current
Shares Allocation #9 Number of Shares: 9000
Shareholder Name Address Period
Tai, Marcus
Individual 		Remuera
Auckland
1050 		24 Apr 2024 - current

Historic shareholders

Shareholder Name Address Period
Lee, Ting Fong Susan
Individual 		London
 31 May 1984 - 28 Jan 2016
Lau, Rita
Individual 		Unley
South Australia
 31 May 1984 - 20 Jun 2016
Lau, Diana Alicia
Individual 		Richmond
Richmond
7020 		29 Mar 2012 - 20 Jun 2016
Fountain, Graeme John
Individual 		Khandallah
Wellington
6035 		29 Mar 2012 - 20 Jun 2016
Lau, Robert Ki Hon
Individual 		Richmond
 31 May 1984 - 29 Mar 2012
Chan, Alma
Individual 		Remuera
Auckland
1050 		31 May 1984 - 20 Jun 2016
Chan, Yuen May
Individual 		Richmond
B C V6y 3c3, Canada
 31 May 1984 - 28 Jan 2016
Lee, Vanessa Mary
Individual 		Chaoyang District
Beijing
 28 Jan 2016 - 20 Jun 2016
Lau, Diana Alicia
Individual 		Richmond
 31 May 1984 - 29 Mar 2012
Lau, Edward Philip Robert
Individual 		Richmond
Richmond
7020 		29 Mar 2012 - 20 Jun 2016
Location
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