Red Griffin Company Limited

Red Griffin Company Limited, a registered company, was registered on 16 Apr 2009. 9429032312393 is the business number it was issued. This company has been managed by 2 directors: Lance Douglas Mickell - an active director whose contract started on 16 Apr 2009,
Svetlana Alexeevna Mickell - an inactive director whose contract started on 16 Apr 2009 and was terminated on 19 Mar 2021.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 257A Queen Street, Richmond, 7020 (registered address),
257A Queen Street, Richmond, 7020 (service address),
77 Tahunanui Drive, Tahunanui, Tahunanui, Nelson, 7011 (physical address).
Red Griffin Company Limited had been using 77 Tahunanui Drive, Tahunanui, Tahunanui, Nelson as their registered address up until 18 Mar 2024.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allotment (998 shares 99.8 per cent) made up of 2 entities.

Previous addresses

Address #1: 77 Tahunanui Drive, Tahunanui, Tahunanui, Nelson, 7011 New Zealand

Registered & service address used from 31 Jan 2022 to 18 Mar 2024

Address #2: 54 Whitaker Road, Warkworth, 0910 New Zealand

Registered & physical address used from 23 Sep 2020 to 31 Jan 2022

Address #3: 25d Victoria Avenue, Invercargill, 9810 New Zealand

Physical & registered address used from 20 Mar 2019 to 23 Sep 2020

Address #4: 117 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 17 Mar 2017 to 20 Mar 2019

Address #5: 28 Mersey Street, Gore, 9710 New Zealand

Registered & physical address used from 29 Feb 2016 to 17 Mar 2017

Address #6: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 27 Mar 2015 to 29 Feb 2016

Address #7: 1051 Nine Mile Road,, Rd 6,, Gore, 9776 New Zealand

Registered & physical address used from 04 Jun 2014 to 27 Mar 2015

Address #8: 12 Oteramika Road, Rockdale, Invercargill, 9812 New Zealand

Registered & physical address used from 20 May 2013 to 04 Jun 2014

Address #9: 1051 Nine Mile Road, Rd 6, Gore, 9776 New Zealand

Registered & physical address used from 20 Sep 2012 to 20 May 2013

Address #10: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Physical & registered address used from 28 Mar 2011 to 20 Sep 2012

Address #11: 6 Shakespeare Street, Milton 9220 New Zealand

Registered & physical address used from 10 Jun 2009 to 28 Mar 2011

Address #12: Whk Taylors, 6 Shakespeare Street, Milton

Registered & physical address used from 16 Apr 2009 to 10 Jun 2009

Previous Shareholders

Lance Douglas Mickell - Director

Appointment date: 16 Apr 2009

Svetlana Alexeevna Mickell - Director (Inactive)

Appointment date: 16 Apr 2009

Termination date: 19 Mar 2021