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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Pavjash Limited Shareholder NZBN: 9429037355807 |
Paraparaumu Paraparaumu 5032 New Zealand |
13 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Henderson, Philip |
Paraparaumu Paraparaumu 5032 New Zealand |
18 May 2009 - |
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
Digimaster Limited
2-4, 72 Dominion Road
Sc Marketing Limited
Suite 2-4, 72 Dominion Road
Wayman & Associates Limited
Unit 2.4, 72 Dominion Road
Alex Lee Lawyers Limited
Suite 2-3, 72 Dominion Road
Measure And Draw Limited
Suite 2.09 72 Dominion Road
Tamarillo Films Limited
Suite 2-3