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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 29 May 2025, 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: 11 Aug 2024

Country of origin: NZ


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

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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