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Griffiths Civil Build Limited

Type: NZ Limited Company (Ltd)
9429031659581
NZBN
2407728
Company Number
Registered
Company Status
104289274
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
134 Paremata Haywards Road
Rd 1
Porirua 5381
New Zealand
Physical & registered & service address used since 20 Aug 2014
Po Box 40422
Upper Hutt
Upper Hutt 5140
New Zealand
Postal address used since 09 Aug 2019
134 Paremata Haywards Road
Rd 1
Porirua 5381
New Zealand
Office & delivery address used since 09 Aug 2019

Griffiths Civil Build Limited was started on 12 Mar 2010 and issued a business number of 9429031659581. This registered LTD company has been supervised by 2 directors: Melvyn Thomas Griffiths - an active director whose contract started on 12 Mar 2010,
John Nicholas Wyatt - an inactive director whose contract started on 15 Jun 2010 and was terminated on 18 Mar 2024.
As stated in our information (updated on 15 Apr 2024), the company registered 1 address: Po Box 40422, Upper Hutt, Upper Hutt, 5140 (category: postal, office).
Up until 20 Aug 2014, Griffiths Civil Build Limited had been using C/- Chapman Upchurch Limited, Level 1/ 108 Main Street, Upper Hutt as their registered 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:
Griffiths, Melvyn Thomas (an individual) located at Silverstream, Upper Hutt postcode 5019. Griffiths Civil Build Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

134 Paremata Haywards Road, Rd 1, Porirua, 5381 New Zealand


Previous addresses

Address #1: C/- Chapman Upchurch Limited, Level 1/ 108 Main Street, Upper Hutt, 5140 New Zealand

Registered address used from 15 Aug 2012 to 20 Aug 2014

Address #2: 134 State Highway 58, Pauatahanui, 5381 New Zealand

Physical address used from 15 Aug 2012 to 20 Aug 2014

Address #3: Level 1/ 108 Main Street, Upper Hutt, 5140 New Zealand

Physical & registered address used from 12 Mar 2010 to 15 Aug 2012

Contact info
64 21 2564461
27 Aug 2018 Phone
becs@griffithsdrilling.co.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
becs@griffithsdrilling.co.nz
27 Aug 2018 Email
www.griffithscivilbuild.co.nz
27 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Griffiths, Melvyn Thomas Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wyatt, John Nicholas Wanaka
Wanaka
9305
New Zealand
Individual Griffiths, Melvyn Thomas Upper Hutt
Directors

Melvyn Thomas Griffiths - Director

Appointment date: 12 Mar 2010

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 12 Aug 2014

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 24 Aug 2018


John Nicholas Wyatt - Director (Inactive)

Appointment date: 15 Jun 2010

Termination date: 18 Mar 2024

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 27 Aug 2018

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Nov 2014

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