General information

Griffin Holdings Limited

Type: NZ Limited Company (Ltd)
9429030350731
New Zealand Business Number
4283298
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Griffin Holdings Limited (issued an NZ business number of 9429030350731) was incorporated on 06 Mar 2013. 5 addresess are in use by the company: Po Box 7135, Fitzroy, New Plymouth, 4341 (type: postal, office). 1200 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group consists of 4 entities and holds 400 shares (33.33% of shares), namely:
Hill, Andrew Malcolm (a director) located at Strandon, New Plymouth postcode 4312,
Reynolds, Jasmine Joan (an individual) located at Fitzroy, New Plymouth postcode 4312,
Nks Trustees Limited (an entity) located at New Plymouth. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (exactly 400 shares); it includes
Hill, Andrew Malcolm (a director) - located at Strandon, New Plymouth,
Hill, Brent Douglas (a director) - located at Fitzroy, New Plymouth,
Nks Trustees Limited (an entity) - located at New Plymouth. Next there is the 3rd group of shareholders, share allocation (200 shares, 16.67%) belongs to 2 entities, namely:
Garry Hill, located at Frankleigh Park, New Plymouth (a director),
Hill, Garry Raymond, located at Strandon, New Plymouth (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the ABS issued to Griffin Holdings Limited. The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
7 Liardet Street, New Plymouth Central, New Plymouth, 4310 Registered & physical & service 06 Mar 2013
7 Liardet Street, New Plymouth Central, New Plymouth, 4310 Office & delivery 18 Aug 2020
Po Box 7135, Fitzroy, New Plymouth, 4341 Postal 31 Aug 2021
Contact info
64 210 677178
Phone (Phone)
jasmine.hillbrothers@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Malcolm Hill
Strandon, New Plymouth, 4312
Address used since 06 Mar 2013
Director 06 Mar 2013 - current
Brent Douglas Hill
Fitzroy, New Plymouth, 4312
Address used since 01 Apr 2017
Fitzroy, New Plymouth, 4312
Address used since 06 Mar 2013
Director 06 Mar 2013 - current
Garry Raymond Hill
Frankleigh Park, New Plymouth, 4310
Address used since 06 Mar 2013
Director 06 Mar 2013 - 20 Feb 2014
Addresses
Principal place of activity
7 Liardet Street , New Plymouth Central , New Plymouth , 4310
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Hill, Andrew Malcolm
Director
Strandon
New Plymouth
4312
06 Mar 2013 - current
Reynolds, Jasmine Joan
Individual
Fitzroy
New Plymouth
4312
06 Mar 2013 - current
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
06 Mar 2013 - current
Hill, Brent Douglas
Director
Fitzroy
New Plymouth
4312
06 Mar 2013 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Hill, Andrew Malcolm
Director
Strandon
New Plymouth
4312
06 Mar 2013 - current
Hill, Brent Douglas
Director
Fitzroy
New Plymouth
4312
06 Mar 2013 - current
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
06 Mar 2013 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Garry Raymond Hill
Director
Frankleigh Park
New Plymouth
4310
06 Mar 2013 - current
Hill, Garry Raymond
Individual
Strandon
New Plymouth
4312
06 Mar 2013 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Hill, Gay Beverley
Individual
Strandon
New Plymouth
4312
06 Mar 2013 - current
Location
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