Grip Solutions Limited was started on 15 Aug 2008 and issued an NZ business identifier of 9429032612257. The registered LTD company has been managed by 3 directors: Evan Pardington - an active director whose contract began on 15 Aug 2008,
Janine Pardington - an active director whose contract began on 31 May 2018,
Mike Coney - an inactive director whose contract began on 15 Aug 2008 and was terminated on 13 Jul 2016.
As stated in our data (last updated on 27 Apr 2024), this company filed 1 address: 81 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 (type: registered, physical).
Up until 21 Jul 2016, Grip Solutions Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pardington, Evan (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pardington, Janine - located at Arkles Bay, Whangaparaoa.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 21 Jul 2016
Address: C/-lock & Partners Limited, Level 1, 171 Hobson St, Auckland New Zealand
Physical & registered address used from 15 Aug 2008 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pardington, Evan |
Arkles Bay Whangaparaoa 0932 New Zealand |
15 Aug 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pardington, Janine |
Arkles Bay Whangaparaoa 0932 New Zealand |
15 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coney, Mike |
Milford Auckland New Zealand |
15 Aug 2008 - 28 Jul 2016 |
Individual | Beckett, Melissa |
Milford Auckland New Zealand |
15 Aug 2008 - 28 Jul 2016 |
Evan Pardington - Director
Appointment date: 15 Aug 2008
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 17 Jun 2013
Janine Pardington - Director
Appointment date: 31 May 2018
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 May 2018
Mike Coney - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 13 Jul 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Aug 2008
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