Griffen Services Limited, a registered company, was registered on 14 Jun 1999. 9429037576066 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Paul Ronald Kilbey - an active director whose contract began on 25 Jun 2001,
Frank Thursby Mcmanus - an inactive director whose contract began on 14 Jun 1999 and was terminated on 25 Jun 2001.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 15 Island Bay Road, Beach Haven, Auckland, 0626 (type: physical, registered).
Griffen Services Limited had been using 46A Rangatira Road, Birkenhead, Auckland as their physical address until 28 Jul 2016.
One entity owns all company shares (exactly 100 shares) - Kilbey, Paul Ronald - located at 0626, Beach Haven, Auckland.
Previous addresses
Address: 46a Rangatira Road, Birkenhead, Auckland New Zealand
Physical & registered address used from 04 Jul 2007 to 28 Jul 2016
Address: 531 Glenfield Road, Glenfield, North Shore City, Auckland
Registered address used from 13 Feb 2001 to 04 Jul 2007
Address: 531 Glenfield Road, Glenfield, North Shore City, Auckland
Registered address used from 12 Apr 2000 to 13 Feb 2001
Address: 531 Glenfield Road, Glenfield, North Shore City, Auckland
Physical address used from 15 Jun 1999 to 15 Jun 1999
Address: 50 East Coast Road, Milford
Physical address used from 15 Jun 1999 to 04 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kilbey, Paul Ronald |
Beach Haven Auckland 0626 New Zealand |
14 Jun 1999 - |
Paul Ronald Kilbey - Director
Appointment date: 25 Jun 2001
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 20 Jul 2016
Frank Thursby Mcmanus - Director (Inactive)
Appointment date: 14 Jun 1999
Termination date: 25 Jun 2001
Address: Glenfield, Auckland,
Address used since 14 Jun 1999
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