Gryphon Eight Investments Limited was registered on 04 Jul 2013 and issued an NZBN of 9429030153165. The registered LTD company has been supervised by 4 directors: Hui Chin Bernhardt - an active director whose contract began on 08 Apr 2022,
Hui Chin Berhardt - an active director whose contract began on 08 Apr 2022,
Endre Attila Bernhardt - an inactive director whose contract began on 04 Jul 2013 and was terminated on 08 Apr 2022,
Aditi Arun Kangokar - an inactive director whose contract began on 04 Jul 2013 and was terminated on 08 Apr 2022.
As stated in BizDb's information (last updated on 10 Apr 2024), the company registered 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 07 Mar 2018, Gryphon Eight Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Bernhardt, Endre Attila (an individual) located at Herne Bay, Auckland postcode 1011,
Endre Bernhardt (a director) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Kangokar, Aditi Arun - located at Herne Bay, Auckland,
Aditi Kangokar - located at Herne Bay, Auckland. Gryphon Eight Investments Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 07 Mar 2018
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2013 to 15 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bernhardt, Endre Attila |
Herne Bay Auckland 1011 New Zealand |
04 Jul 2013 - |
| Director | Endre Attila Bernhardt |
Herne Bay Auckland 1011 New Zealand |
04 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kangokar, Aditi Arun |
Herne Bay Auckland 1011 New Zealand |
04 Jul 2013 - |
| Director | Aditi Arun Kangokar |
Herne Bay Auckland 1011 New Zealand |
04 Jul 2013 - |
Hui Chin Bernhardt - Director
Appointment date: 08 Apr 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 2022
Hui Chin Berhardt - Director
Appointment date: 08 Apr 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 2022
Endre Attila Bernhardt - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 08 Apr 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Jul 2013
Aditi Arun Kangokar - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 08 Apr 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Jul 2013
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
At Trustee Services Limited
Level 4, 40-42 Eden Crescent
Hatton Trustee Services Limited
Level 4, 21 Queen Street
Kdt Trustee Limited
Level 2, 100 Mayoral Drive
Lzy Trustee Company Limited
Level 1, 2 Princes Street
Prestige Corporate Trustee 8321 Limited
Level 1, 40 Eden Crescent
Rs Trustee Company Limited
Level 5, 50 Anzac Avenue