Griffin Asset Management Limited was incorporated on 16 Jan 2009 and issued a business number of 9429032427325. The registered LTD company has been managed by 1 director, named Philip Henderson - an active director whose contract began on 16 Jan 2009.
As stated in BizDb's information (last updated on 28 Apr 2024), the company uses 7 addresess: P.o.box 101, Wellington, 6140 (postal address),
20 Trusham Court, Paraparaumu Beach, Kapiti Coast, 5032 (office address),
20 Trusham Court, Paraparaumu Beach, Kapiti Coast, 5032 (delivery address),
20 Trusham Court, Paraparaumu, Kapiti Coast, 5032 (registered address) among others.
Up until 18 Nov 2021, Griffin Asset Management Limited had been using Suite 2.3, 72 Dominion Road, Auckland 1446 as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Griffin Asset Management Limited (an entity) located at Paraparaumu, Kapiti Coast postcode 5032.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Henderson, Philip - located at Paraparaumu, Paraparaumu.
Other active addresses
Address #4: 2 Hartham Place South, Porirua City Centre, Porirua, 5022 New Zealand
Service & physical address used from 18 Nov 2021
Address #5: 20 Trusham Court, Paraparaumu, Kapiti Coast, 5032 New Zealand
Registered & service address used from 18 Aug 2023
Address #6: P.o.box 101, Wellington, 6140 New Zealand
Postal address used from 19 Nov 2023
Address #7: 20 Trusham Court, Paraparaumu Beach, Kapiti Coast, 5032 New Zealand
Office & delivery address used from 19 Nov 2023
Principal place of activity
2 Hartham Place South, Porirua City Centre, Porirua, 5022 New Zealand
Previous addresses
Address #1: Suite 2.3, 72 Dominion Road, Auckland 1446 New Zealand
Physical address used from 16 Jan 2009 to 18 Nov 2021
Address #2: Suite 2.3, 72 Dominion Road, Auckland 1446 New Zealand
Registered address used from 16 Jan 2009 to 06 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Griffin Asset Management Limited Shareholder NZBN: 9429032427325 |
Paraparaumu Kapiti Coast 5032 New Zealand |
18 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Henderson, Philip |
Paraparaumu Paraparaumu 5032 New Zealand |
16 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Fern Trust |
Paraparaumu Paraparaumu 5032 New Zealand |
04 Nov 2020 - 18 Oct 2021 |
| Other | Null - Good Asset Limited | 11 Feb 2009 - 28 Nov 2016 | |
| Other | Good Asset Limited | 11 Feb 2009 - 28 Nov 2016 |
Philip Henderson - Director
Appointment date: 16 Jan 2009
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 28 Nov 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Nov 2013
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