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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Soar, Debra Ann |
Orewa Orewa 0931 New Zealand |
17 Aug 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Soar, Eric Brendan |
Omaha 0986 New Zealand |
17 Aug 2009 - |
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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