Giritta Co. Limited was incorporated on 14 May 2010 and issued a number of 9429031533713. This registered LTD company has been run by 2 directors: Kazu Hamao - an active director whose contract started on 20 Sep 2011,
Matthew Underwood - an inactive director whose contract started on 14 May 2010 and was terminated on 20 Sep 2011.
According to our database (updated on 12 Apr 2024), the company registered 1 address: 5 Patrick Street, Onehunga, Auckland, 1061 (category: registered, physical).
Until 26 Sep 2022, Giritta Co. Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb identified old names for the company: from 14 May 2010 to 20 Sep 2011 they were named Dodge Viper 7011 Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Hamao, Kazu (a director) located at Stonefields, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Hamao, Kazu - located at Stonefields, Auckland.
Previous addresses
Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Jul 2016 to 26 Sep 2022
Address: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Aug 2015 to 01 Jul 2016
Address: C/-miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 13 Aug 2014 to 17 Aug 2015
Address: C/o Matthew Underwood Ltd, Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 25 Jul 2013 to 13 Aug 2014
Address: C/o Matthew Underwood Ltd, Level 4 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Registered & physical address used from 14 May 2010 to 25 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Hamao, Kazu |
Stonefields Auckland 1072 New Zealand |
22 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Director | Hamao, Kazu |
Stonefields Auckland 1072 New Zealand |
22 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamao, Chiharu |
Stonefields Auckland 1072 New Zealand |
22 Sep 2011 - 02 Feb 2021 |
| Individual | Hamao, Chiharu |
Stonefields Auckland 1072 New Zealand |
22 Sep 2011 - 02 Feb 2021 |
| Entity | Kyc Trustees Limited Shareholder NZBN: 9429035676508 Company Number: 1441842 |
05 Aug 2013 - 07 Aug 2015 | |
| Entity | Kyc Trustees Limited Shareholder NZBN: 9429035676508 Company Number: 1441842 |
12 Nov 2015 - 25 Feb 2016 | |
| Individual | Underwood, Matthew |
Thorndon Wellington 6011 New Zealand |
14 May 2010 - 05 Aug 2013 |
| Entity | Kyc Trustees Limited Shareholder NZBN: 9429035676508 Company Number: 1441842 |
05 Aug 2013 - 07 Aug 2015 | |
| Entity | Kyc Trustees Limited Shareholder NZBN: 9429035676508 Company Number: 1441842 |
12 Nov 2015 - 25 Feb 2016 |
Kazu Hamao - Director
Appointment date: 20 Sep 2011
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 20 Sep 2011
Matthew Underwood - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 20 Sep 2011
Address: Thorndon, Wellington 6011, New Zealand
Address used since 14 May 2010
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