Gripple Limited was started on 02 Nov 2015 and issued an NZ business identifier of 9429042046813. This registered LTD company has been supervised by 3 directors: Andrew Neil Braithwaite - an active director whose contract started on 02 Nov 2015,
Amelia Anna Braithwaite - an active director whose contract started on 02 Nov 2015,
Peter William Luscombe - an active director whose contract started on 12 Apr 2023.
According to our data (updated on 09 Apr 2024), this company registered 3 addresses: 642 Great South Road, Ellerslie, Auckland, 1051 (physical address),
642 Great South Road, Ellerslie, Auckland, 1051 (registered address),
642 Great South Road, Ellerslie, Auckland, 1051 (service address),
3 Corporate Avenue, Rowville, 3178 (other address) among others.
Up to 19 Aug 2019, Gripple Limited had been using Po 31685, Milford, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Braithwaite, Andrew Neil (an individual) located at Kew, Vic postcode 3101.
Another group consists of 1 shareholder, holds 54.98 per cent shares (exactly 5498 shares) and includes
Anjap Pty Ltd - located at Rowville.
The 3rd share allotment (4500 shares, 45%) belongs to 1 entity, namely:
Sambucca Pty Ltd, located at Malvern, Vic (an other). Gripple Limited was categorised as "Manufacturing nec" (business classification C259907).
Previous addresses
Address #1: Po 31685, Milford, Auckland, 0701 New Zealand
Registered & physical address used from 07 Jul 2017 to 19 Aug 2019
Address #2: 64 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 02 Nov 2015 to 07 Jul 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Braithwaite, Andrew Neil |
Kew Vic 3101 Australia |
02 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 5498 | |||
| Other (Other) | Anjap Pty Ltd |
Rowville 3178 Australia |
02 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 4500 | |||
| Other (Other) | Sambucca Pty Ltd |
Malvern Vic 3144 Australia |
02 Nov 2015 - |
Ultimate Holding Company
Andrew Neil Braithwaite - Director
Appointment date: 02 Nov 2015
ASIC Name: Polyplas International Pty Limited
Address: 106 Auckland Street, Bega, 2550 Australia
Address: Kew, Vic, 3101 Australia
Address used since 12 Aug 2019
Address: 106 Auckland Street, Bega, 2550 Australia
Address: Kew, 3101 Australia
Address used since 02 Nov 2015
Amelia Anna Braithwaite - Director
Appointment date: 02 Nov 2015
ASIC Name: Polyplas International Pty Limited
Address: 106 Auckland Street, Bega, 2550 Australia
Address: 106 Auckland Street, Bega, 2550 Australia
Address: Kew, 3101 Australia
Address used since 02 Nov 2015
Address: Kew, Vic, 3101 Australia
Address used since 12 Aug 2019
Peter William Luscombe - Director
Appointment date: 12 Apr 2023
ASIC Name: Polyplas International Pty Limited
Address: Malvern, Vic, 3144 Australia
Address used since 12 Apr 2023
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