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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 160 | |||
Individual | Vazifdar, Nash Homi |
Shelly Park Auckland 2014 New Zealand |
11 Mar 2014 - |
Shares Allocation #2 Number of Shares: 420 | |||
Individual | Vazifdar, Bilkish |
Howick Auckland |
02 Nov 2006 - |
Shares Allocation #3 Number of Shares: 420 | |||
Individual | Dalton, Craig |
East Tamaki Auckland 2013 New Zealand |
07 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Christopher David |
Mount Wellington Auckland 1060 New Zealand |
11 Mar 2014 - 17 Jun 2021 |
Individual | Button, Christopher Alan |
Northpark Howick Auckland 2013 New Zealand |
11 Mar 2014 - 17 Jun 2021 |
Individual | Vazifdar, Homi |
Howick Auckland |
02 Nov 2006 - 01 Nov 2007 |
Individual | Vazifdar, Nash |
Howick Auckland New Zealand |
02 Nov 2006 - 06 Nov 2012 |
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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