Griffin Consultants Limited was registered on 15 Dec 2011 and issued an NZ business identifier of 9429030846746. The registered LTD company has been managed by 2 directors: Kathryn Anne Griffin - an active director whose contract began on 15 Dec 2011,
Nigel Paul Griffin - an active director whose contract began on 15 Dec 2011.
As stated in BizDb's data (last updated on 06 Apr 2024), the company registered 1 address: 46 Zig Zag Road, Rd 12, Hororata, 7782 (category: registered, physical).
Up to 17 Oct 2022, Griffin Consultants Limited had been using 13 Holly Place, Rototuna North, Hamilton as their registered address.
BizDb found more names used by the company: from 14 Dec 2011 to 12 Sep 2017 they were named Griffin Exterior Washing Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Griffin, Nigel Paul (a director) located at Rd 12, Hororata postcode 7782.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Griffin, Kathryn Anne - located at Rd 12, Hororata. Griffin Consultants Limited has been classified as "Business consultant service" (business classification M696205).
Principal place of activity
46 Zig Zag Road, Rd 12, Hororata, 7782 New Zealand
Previous addresses
Address #1: 13 Holly Place, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 02 Nov 2021 to 17 Oct 2022
Address #2: 369 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical address used from 08 Nov 2016 to 02 Nov 2021
Address #3: 369 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered address used from 19 Nov 2014 to 02 Nov 2021
Address #4: 12 North Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered address used from 15 Dec 2011 to 19 Nov 2014
Address #5: 12 North Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical address used from 15 Dec 2011 to 08 Nov 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Griffin, Nigel Paul |
Rd 12 Hororata 7782 New Zealand |
15 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Griffin, Kathryn Anne |
Rd 12 Hororata 7782 New Zealand |
15 Dec 2011 - |
Kathryn Anne Griffin - Director
Appointment date: 15 Dec 2011
Address: Rd 12, Hororata, 7782 New Zealand
Address used since 07 Oct 2022
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 25 Oct 2021
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 11 Nov 2014
Nigel Paul Griffin - Director
Appointment date: 15 Dec 2011
Address: Rd 12, Hororata, 7782 New Zealand
Address used since 07 Oct 2022
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 25 Oct 2021
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 11 Nov 2014
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