Griffin Construction Limited, a registered company, was incorporated on 26 Aug 2014. 9429041382561 is the number it was issued. ""Building, house construction"" (business classification E301120) is how the company is classified. The company has been managed by 3 directors: Jinho Choi - an active director whose contract started on 26 Aug 2014,
Joseph Choi - an active director whose contract started on 26 Aug 2014,
Szeling Choi - an inactive director whose contract started on 26 Aug 2014 and was terminated on 07 Jun 2017.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 5 Stonebridge Way, Prebbleton, Selwyn, 7604 (types include: physical, service).
Griffin Construction Limited had been using 5 Stonebridge Way, Prebbleton, Prebbleton as their registered address up until 11 Apr 2019.
Former names for the company, as we managed to find at BizDb, included: from 25 Aug 2014 to 06 Jun 2017 they were named Cnh Construction Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 900 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10%).
Principal place of activity
5 Stonebridge Way, Prebbleton, Selwyn, 7604 New Zealand
Previous addresses
Address #1: 5 Stonebridge Way, Prebbleton, Prebbleton, 7604 New Zealand
Registered & physical address used from 03 Jul 2018 to 11 Apr 2019
Address #2: 16 Westmont Street, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 24 Apr 2017 to 03 Jul 2018
Address #3: 6 Cranbrook Avenue, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 26 Aug 2014 to 24 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Choi, Joseph |
Ilam Christchurch 8041 New Zealand |
06 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Choi, Szeling |
Ilam Christchurch 8041 New Zealand |
30 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Choi, Szeling |
Ilam Christchurch 8041 New Zealand |
26 Aug 2014 - 08 Jun 2017 |
| Director | Choi, Jinho |
Ilam Christchurch 8041 New Zealand |
26 Aug 2014 - 06 Jun 2017 |
| Director | Szeling Choi |
Ilam Christchurch 8041 New Zealand |
26 Aug 2014 - 08 Jun 2017 |
Jinho Choi - Director
Appointment date: 26 Aug 2014
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 26 Aug 2014
Joseph Choi - Director
Appointment date: 26 Aug 2014
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 17 Jul 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 12 Apr 2017
Szeling Choi - Director (Inactive)
Appointment date: 26 Aug 2014
Termination date: 07 Jun 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 12 Apr 2017
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 26 Aug 2014
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