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Girton Limited

Type: NZ Limited Company (Ltd)
9429033795072
NZBN
1878291
Company Number
Registered
Company Status
Current address
44e Crooks Rd
East Tamaki
Auckland 2013
New Zealand
Other address (Address for Records) used since 23 May 2013
44 Crooks Rd.
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 23 May 2013
5b Nandina Avenue
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 07 Jul 2017

Girton Limited, a registered company, was registered on 02 Nov 2006. 9429033795072 is the business number it was issued. This company has been managed by 3 directors: Bilkish Vazifdar - an active director whose contract began on 02 Nov 2006,
Craig Dalton - an active director whose contract began on 01 Oct 2009,
Homi Vazifdar - an inactive director whose contract began on 02 Nov 2006 and was terminated on 07 Oct 2009.
Last updated on 17 Mar 2024, our data contains detailed information about 6 addresses the company registered, namely: 6 Pounamu Place, Shelly Park, Auckland, 2014 (registered address),
6 Pounamu Place, Shelly Park, Auckland, 2014 (service address),
6 Pounamu Place, Shelly Park, Auckland, 2014 (records address),
6 Pounamu Place, Shelly Park, Auckland, 2014 (shareregister address) among others.
Girton Limited had been using 44E Crooks Road, East Tamaki, Auckland as their registered address up until 17 Jul 2017.
Other names for the company, as we established at BizDb, included: from 07 Apr 2015 to 19 May 2022 they were named Claro Design Limited, from 02 Nov 2006 to 07 Apr 2015 they were named Lyfestile Procurements Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 160 shares (16 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 420 shares (42 per cent). Lastly there is the third share allotment (420 shares 42 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 5b Nandina Avenue, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 17 Jul 2017

Address #5: 6 Pounamu Place, Shelly Park, Auckland, 2014 New Zealand

Shareregister & records address used from 09 Nov 2022

Address #6: 6 Pounamu Place, Shelly Park, Auckland, 2014 New Zealand

Registered & service address used from 18 Nov 2022

Previous addresses

Address #1: 44e Crooks Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 31 May 2013 to 17 Jul 2017

Address #2: 6 Pounamu Place, Howick New Zealand

Registered address used from 02 Nov 2006 to 31 May 2013

Address #3: 6 Pounamu Place, Howick, Auckland New Zealand

Physical address used from 02 Nov 2006 to 31 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 160
Individual Vazifdar, Nash Homi Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 420
Individual Vazifdar, Bilkish Howick
Auckland
Shares Allocation #3 Number of Shares: 420
Individual Dalton, Craig East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Christopher David Mount Wellington
Auckland
1060
New Zealand
Individual Button, Christopher Alan Northpark Howick
Auckland
2013
New Zealand
Individual Vazifdar, Homi Howick
Auckland
Individual Vazifdar, Nash Howick
Auckland

New Zealand
Directors

Bilkish Vazifdar - Director

Appointment date: 02 Nov 2006

Address: Shelly Park, Manukau, 2014 New Zealand

Address used since 04 Nov 2009


Craig Dalton - Director

Appointment date: 01 Oct 2009

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 May 2022

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 15 Nov 2012


Homi Vazifdar - Director (Inactive)

Appointment date: 02 Nov 2006

Termination date: 07 Oct 2009

Address: Howick, Auckland,

Address used since 02 Nov 2006

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