Griffiths 2000 Limited, a registered company, was started on 14 Jan 2005. 9429035020929 is the NZ business identifier it was issued. This company has been managed by 1 director, named Kevin Bruce Griffiths - an active director whose contract started on 14 Jan 2005.
Last updated on 05 May 2024, our data contains detailed information about 1 address: 152E Peria Road, Rd 2, Matamata, 3472 (type: registered, physical).
Griffiths 2000 Limited had been using 4 Cameron Road, Tauranga as their registered address up until 30 Oct 2018.
More names used by the company, as we identified at BizDb, included: from 07 Apr 2005 to 04 Aug 2021 they were named Don Griffiths Limited, from 14 Jan 2005 to 07 Apr 2005 they were named Don Griffiths 2004 Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 980 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (1%). Finally the third share allotment (10 shares 1%) made up of 1 entity.
Previous addresses
Address: 4 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 25 Jun 2013 to 30 Oct 2018
Address: Hatfield Accounting Limited, 4 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 13 Jun 2012 to 25 Jun 2013
Address: 4 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 13 Jun 2012 to 30 Oct 2018
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Registered address used from 14 Jan 2005 to 13 Jun 2012
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Physical address used from 14 Jan 2005 to 14 Jan 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Clm Trustees (griffiths) Limited Shareholder NZBN: 9429049366624 |
Level 3 Tauranga 3110 New Zealand |
20 Mar 2023 - |
| Individual | Griffiths, Kevin Bruce |
Rd 2 Matamata 3472 New Zealand |
14 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Griffiths, Sandra |
Rd 2 Matamata 3472 New Zealand |
14 Jan 2005 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Griffiths, Kevin Bruce |
Rd 2 Matamata 3472 New Zealand |
14 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tustin, Paul James |
Tauranga Tauranga 3110 New Zealand |
14 Jan 2005 - 20 Mar 2023 |
Kevin Bruce Griffiths - Director
Appointment date: 14 Jan 2005
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 08 Jun 2011
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