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Griffin Holdings Limited

Type: NZ Limited Company (Ltd)
9429030350731
NZBN
4283298
Company Number
Registered
Company Status
E302010
Industry classification code
"building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification description
Current address
7 Liardet Street
New Plymouth Central
New Plymouth 4310
New Zealand
Registered & physical & service address used since 06 Mar 2013
7 Liardet Street
New Plymouth Central
New Plymouth 4310
New Zealand
Office & delivery address used since 18 Aug 2020
Po Box 7135
Fitzroy
New Plymouth 4341
New Zealand
Postal address used since 31 Aug 2021

Griffin Holdings Limited, a registered company, was incorporated on 06 Mar 2013. 9429030350731 is the New Zealand Business Number it was issued. ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010) is how the company is classified. This company has been supervised by 3 directors: Andrew Malcolm Hill - an active director whose contract began on 06 Mar 2013,
Brent Douglas Hill - an active director whose contract began on 06 Mar 2013,
Garry Raymond Hill - an inactive director whose contract began on 06 Mar 2013 and was terminated on 20 Feb 2014.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: Po Box 7135, Fitzroy, New Plymouth, 4341 (category: postal, office).
A total of 1200 shares are allocated to 10 shareholders (4 groups). The first group includes 400 shares (33.33 per cent) held by 4 entities. Next there is the second group which includes 3 shareholders in control of 400 shares (33.33 per cent). Finally the 3rd share allocation (200 shares 16.67 per cent) made up of 2 entities.

Addresses

Principal place of activity

7 Liardet Street, New Plymouth Central, New Plymouth, 4310 New Zealand

Contact info
64 210 677178
Phone
jasmine.hillbrothers@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Reynolds, Jasmine Joan Fitzroy
New Plymouth
4312
New Zealand
Director Hill, Andrew Malcolm Strandon
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Director Hill, Brent Douglas Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Hill, Andrew Malcolm Strandon
New Plymouth
4312
New Zealand
Director Hill, Brent Douglas Fitzroy
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Shares Allocation #3 Number of Shares: 200
Director Garry Raymond Hill Frankleigh Park
New Plymouth
4310
New Zealand
Individual Hill, Garry Raymond Strandon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Hill, Gay Beverley Strandon
New Plymouth
4312
New Zealand
Directors

Andrew Malcolm Hill - Director

Appointment date: 06 Mar 2013

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 06 Mar 2013


Brent Douglas Hill - Director

Appointment date: 06 Mar 2013

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 01 Apr 2017

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 06 Mar 2013


Garry Raymond Hill - Director (Inactive)

Appointment date: 06 Mar 2013

Termination date: 20 Feb 2014

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 06 Mar 2013

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