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Griffen Properties Limited

Type: NZ Limited Company (Ltd)
9429032022902
NZBN
2302683
Company Number
Registered
Company Status
Current address
2 Taiawa Place
Omaha 0986
New Zealand
Physical & registered & service address used since 05 Apr 2018

Griffen Properties Limited, a registered company, was incorporated on 17 Aug 2009. 9429032022902 is the NZBN it was issued. The company has been managed by 2 directors: Eric Brendan Soar - an active director whose contract began on 17 Aug 2009,
Debra Ann Soar - an active director whose contract began on 17 Aug 2009.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Taiawa Place, Omaha, 0986 (category: physical, registered).
Griffen Properties Limited had been using 15 Manhatten Rise, Orewa as their registered address up until 05 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 15 Manhatten Rise, Orewa, 0931 New Zealand

Registered & physical address used from 05 Apr 2013 to 05 Apr 2018

Address: 53 Broadwood Rise, Kumeu 0892, Auckland West New Zealand

Physical & registered address used from 17 Aug 2009 to 05 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Soar, Debra Ann Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Soar, Eric Brendan Omaha
0986
New Zealand
Directors

Eric Brendan Soar - Director

Appointment date: 17 Aug 2009

Address: Omaha, 0986 New Zealand

Address used since 01 Mar 2018

Address: Orewa, Orewa, 0931 New Zealand

Address used since 20 Mar 2014


Debra Ann Soar - Director

Appointment date: 17 Aug 2009

Address: Omaha, 0986 New Zealand

Address used since 01 Mar 2018

Address: Orewa, Orewa, 0931 New Zealand

Address used since 20 Mar 2014

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