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Griffin Capital Trust Limited

Type: NZ Limited Company (Ltd)
9429032322637
NZBN
2225376
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
20 Trusham Court
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & service address used since 29 Aug 2019
20 Trusham Court
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 27 Jul 2020
44 Hadleigh Court
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered address used since 29 Apr 2025

Griffin Capital Trust Limited, a registered company, was incorporated on 18 May 2009. 9429032322637 is the NZ business identifier it was issued. The company has been run by 1 director, named Philip Henderson - an active director whose contract began on 18 May 2009.
Last updated on 31 May 2025, our database contains detailed information about 1 address: 44 Hadleigh Court, Paraparaumu Beach, Paraparaumu, 5032 (types include: registered, postal).
Griffin Capital Trust Limited had been using 20 Trusham Court, Paraparaumu Beach, Paraparaumu as their registered address up to 29 Apr 2025.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10 per cent).

Addresses

Principal place of activity

20 Trusham Court, Paraparaumu Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 20 Trusham Court, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered address used from 29 Aug 2019 to 29 Apr 2025

Address #2: Suite 2.3, 72 Dominion Road, Auckland 1446 New Zealand

Registered & physical address used from 18 May 2009 to 29 Aug 2019

Contact info
64 21 815584
27 Jul 2020 Phone
philip@ferncement.co.nz
27 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Pavjash Limited
Shareholder NZBN: 9429037355807
Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Henderson, Philip Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Philip Henderson - Director

Appointment date: 18 May 2009

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 21 Aug 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 24 Jun 2014

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