H Griffen Builders Limited was launched on 01 Apr 2011 and issued a business number of 9429031154697. This registered LTD company has been managed by 1 director, named Hamish Cohan Griffen - an active director whose contract began on 01 Apr 2011.
According to our information (updated on 19 Apr 2024), this company uses 2 addresses: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (physical address),
240 Ruahine Street, Roslyn, Palmerston North, 4414 (registered address),
240 Ruahine Street, Roslyn, Palmerston North, 4414 (service address),
48 St Andrews Road, Havelock North, Havelock North, 4130 (other address) among others.
Until 29 Oct 2021, H Griffen Builders Limited had been using 48 St Andrews Road, Havelock North, Havelock North as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Griffen, Hamish Cohan (a director) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Chrystall, Leila - located at Hokowhitu, Palmerston North. H Griffen Builders Limited was classified as ""Building, residential - flats, home units, apartments, etc"" (business classification E301910).
Previous addresses
Address #1: 48 St Andrews Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 24 Apr 2014 to 29 Oct 2021
Address #2: 119 Queen Street East, Hastings, 4122 New Zealand
Registered address used from 05 Apr 2012 to 24 Apr 2014
Address #3: 119 Queen Street East, Hastings, 4122 New Zealand
Physical address used from 01 Apr 2011 to 24 Apr 2014
Address #4: 119 Queen Street East, Hastings, 4122 New Zealand
Registered address used from 01 Apr 2011 to 05 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Griffen, Hamish Cohan |
Hokowhitu Palmerston North 4410 New Zealand |
01 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chrystall, Leila |
Hokowhitu Palmerston North 4410 New Zealand |
14 Apr 2014 - |
Hamish Cohan Griffen - Director
Appointment date: 01 Apr 2011
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 28 Feb 2017
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