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Griffsons Properties Limited

Type: NZ Limited Company (Ltd)
9429039547774
NZBN
363339
Company Number
Registered
Company Status
Current address
1st Floor, 178 Hibiscus Coast Highway
Red Beach 0932
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Jun 2010
1st Floor, 178 Hibiscus Coast Highway
Red Beach 0932
Auckland New Zealand
Registered & physical & service address used since 09 Jun 2010

Griffsons Properties Limited, a registered company, was registered on 09 Nov 1987. 9429039547774 is the business number it was issued. The company has been managed by 2 directors: Robert Griffith - an active director whose contract began on 09 Nov 1987,
John Griffith - an inactive director whose contract began on 09 Nov 1987 and was terminated on 31 Mar 2008.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 1St Floor, 178 Hibiscus Coast Highway, Red Beach 0932, Auckland (type: registered, physical).
Griffsons Properties Limited had been using 168 Hibiscus Coast Highway, Orewa, Auckland as their physical address up until 09 Jun 2010.
All shares (10000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Griffith, James Vincent (an individual) located at Fairview Heights, Auckland postcode 0632,
Griffith, Robert (an individual) located at Fairview Heights, Auckland postcode 0632,
Griffith, Elizabeth (an individual) located at Fairview Heights, Auckland postcode 0632.

Addresses

Previous addresses

Address #1: 168 Hibiscus Coast Highway, Orewa, Auckland

Physical & registered address used from 12 Oct 2006 to 09 Jun 2010

Address #2: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 12 Mar 2002 to 12 Oct 2006

Address #3: Suite 3, 532 Parnell Road, Newmarket, Auckland

Physical address used from 03 Feb 2000 to 12 Mar 2002

Address #4: C/-stanford Foster & Co, 3rd Flr, 76 Symonds Street, Auckland

Physical address used from 03 Feb 2000 to 03 Feb 2000

Address #5: C/-stanford Foster & Co, 3rd Flr, 76 Symonds Street, Auckland

Registered address used from 20 Sep 1998 to 12 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Griffith, James Vincent Fairview Heights
Auckland
0632
New Zealand
Individual Griffith, Robert Fairview Heights
Auckland
0632
New Zealand
Individual Griffith, Elizabeth Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanford, Michael Orewa
Auckland

New Zealand
Directors

Robert Griffith - Director

Appointment date: 09 Nov 1987

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 13 Mar 2013


John Griffith - Director (Inactive)

Appointment date: 09 Nov 1987

Termination date: 31 Mar 2008

Address: Torbay,

Address used since 09 Nov 1987

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