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Gryphon Consulting Limited

Type: NZ Limited Company (Ltd)
9429037264574
NZBN
1034604
Company Number
Registered
Company Status
075725310
GST Number
No Abn Number
Australian Business Number
Current address
86 Renown Road
Raumati South
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 02 Aug 2019
86 Renown Road
Raumati South
Paraparaumu 5032
New Zealand
Office & delivery address used since 06 Jul 2020

Gryphon Consulting Limited was registered on 09 May 2000 and issued an NZ business identifier of 9429037264574. The registered LTD company has been run by 2 directors: Avis Mary Macadam - an active director whose contract began on 09 May 2000,
Peter Murray Flowers - an active director whose contract began on 09 May 2000.
As stated in BizDb's data (last updated on 31 Mar 2024), this company filed 1 address: 86 Renown Road, Raumati South, Paraparaumu, 5032 (category: office, delivery).
Until 02 Aug 2019, Gryphon Consulting Limited had been using 75 Belmont Terrace, Belmont, Lower Hutt as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Flowers, Peter (an individual) located at Lower Hutt, Wellington,
Lower Hutt Law Centre Trustees, Lower Hutt Law Centre Trustees (an individual) located at Lower Hutt,
Macadam, Avis (an individual) located at Raumati South, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Macadam, Avis - located at Lower Hutt, Wellington.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Flowers, Peter, located at Raumati South, Paraparaumu (an individual).

Addresses

Principal place of activity

86 Renown Road, Raumati South, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 75 Belmont Terrace, Belmont, Lower Hutt, 5010 New Zealand

Physical & registered address used from 20 Apr 2001 to 02 Aug 2019

Address #2: 18 Thornycroft Avenue, Lower Hutt, Wellington

Registered & physical address used from 20 Apr 2001 to 20 Apr 2001

Contact info
64 27 2416234
10 Aug 2021 Phone
avis@gryphon.co.nz
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Flowers, Peter Lower Hutt
Wellington
Individual Lower Hutt Law Centre Trustees, Lower Hutt Law Centre Trustees Lower Hutt

New Zealand
Individual Macadam, Avis Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macadam, Avis Lower Hutt
Wellington
Shares Allocation #3 Number of Shares: 1
Individual Flowers, Peter Raumati South
Paraparaumu
5032
New Zealand
Directors

Avis Mary Macadam - Director

Appointment date: 09 May 2000

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 25 Jul 2019

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 09 May 2000


Peter Murray Flowers - Director

Appointment date: 09 May 2000

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 25 Jul 2019

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 09 May 2000

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