Shortcuts

Griffen Services Limited

Type: NZ Limited Company (Ltd)
9429037576066
NZBN
961316
Company Number
Registered
Company Status
Current address
15 Island Bay Road
Beach Haven
Auckland 0626
New Zealand
Physical & registered & service address used since 28 Jul 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Kilbey, Paul Ronald Beach Haven
Auckland
0626
New Zealand
Directors

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

Nearby companies

Motor-vation Limited
46a Rangatira Road

Daily Post Limited
56 Rangatira Road

Asia-digital New Zealand Limited
43 Rangatira Road

Sauce Media Limited
35d Rangatira Road

Ampm Property Services Limited
35b Rangatira Road

Cleta Publishing Limited
68 Kauri Road