Van Griffin Family Trust Limited was started on 14 Jan 2011 and issued an NZ business identifier of 9429031253895. The registered LTD company has been run by 2 directors: Jacqueline Elizabeth Van Beek - an active director whose contract began on 14 Jan 2011,
Jesse Griffin - an active director whose contract began on 14 Jan 2011.
As stated in our data (last updated on 01 May 2024), the company registered 1 address: Level 11, 152 Quay Street, Auckland, 1010 (category: physical, registered).
Up to 20 Aug 2021, Van Griffin Family Trust Limited had been using Level 11, Harbour View Building, 152 Quay Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010.
Previous address
Address: Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jan 2011 to 20 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
14 Jan 2011 - |
Ultimate Holding Company
Jacqueline Elizabeth Van Beek - Director
Appointment date: 14 Jan 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Aug 2020
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 15 Aug 2012
Jesse Griffin - Director
Appointment date: 14 Jan 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Aug 2020
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 15 Aug 2012
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