Griffin Contractors Limited was registered on 14 Mar 2011 and issued an NZ business identifier of 9429031188647. This registered LTD company has been run by 2 directors: Pamela Joy Griffin - an active director whose contract started on 14 Mar 2011,
Neil Douglas Griffin - an active director whose contract started on 14 Mar 2011.
According to BizDb's data (updated on 22 Mar 2024), the company uses 1 address: 8D Beoley Lane, Whatawhata, Hamilton, 3290 (category: physical, service).
Up until 27 Sep 2017, Griffin Contractors Limited had been using 33 Lachlan Drive, Dinsdale, Hamilton 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, 50 shares are held by 1 entity, namely:
Griffin, Neil Douglas (an individual) located at Dinsdale, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Griffin, Pamela Joy - located at Rd 10, Hamilton. Griffin Contractors Limited has been classified as "Welding work on construction projects" (ANZSIC E322430).
Previous addresses
Address #1: 33 Lachlan Drive, Dinsdale, Hamilton, 3234 New Zealand
Registered address used from 16 Nov 2016 to 27 Sep 2017
Address #2: 33 Lachlan Drive, Dinsdale, Hamilton, 3234 New Zealand
Physical address used from 16 Nov 2016 to 08 Oct 2018
Address #3: 8d Beoley Lane, Whatawhata, Hamilton, 3204 New Zealand
Physical & registered address used from 22 Sep 2016 to 16 Nov 2016
Address #4: 33 Lachlan Drive, Dinsdale, Hamilton, 3204 New Zealand
Physical address used from 01 Aug 2012 to 22 Sep 2016
Address #5: 33 Lachlan Drive, Dinsdale, Hamilton, 3204 New Zealand
Registered address used from 31 Jul 2012 to 22 Sep 2016
Address #6: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Physical address used from 14 Mar 2011 to 01 Aug 2012
Address #7: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Registered address used from 14 Mar 2011 to 31 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Griffin, Neil Douglas |
Dinsdale Hamilton 3204 New Zealand |
14 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Griffin, Pamela Joy |
Rd 10 Hamilton 3290 New Zealand |
14 Mar 2011 - |
Pamela Joy Griffin - Director
Appointment date: 14 Mar 2011
Address: Whatawhata, Hamilton, 3204 New Zealand
Address used since 14 Sep 2016
Address: Whatawhata Rd 10, Hamilton, 3290 New Zealand
Address used since 23 Sep 2019
Neil Douglas Griffin - Director
Appointment date: 14 Mar 2011
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 03 Sep 2020
Address: Whatawhata, Hamilton, 3204 New Zealand
Address used since 14 Sep 2016
Address: Whatawhata Rd 10, Hamilton, 3290 New Zealand
Address used since 23 Sep 2019
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