General information
Van Griffin Family Trust Limited
Type: NZ Limited Company (Ltd)9429031253895
New Zealand Business Number
3239648
Company Number
Registered
Company Status
Van Griffin Family Trust Limited (issued a New Zealand Business Number of 9429031253895) was launched on 14 Jan 2011. 2 addresses are in use by the company: Level 11, 152 Quay Street, Auckland, 1010 (type: physical, registered). Level 11, Harbour View Building, 152 Quay Street, Auckland had been their physical address, up to 20 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 152 Quay Street, Auckland, 1010 | Physical & registered & service | 20 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Elizabeth Van Beek
Mount Eden, Auckland, 1024
Address used since 13 Aug 2020
Laingholm, Auckland, 0604
Address used since 15 Aug 2012 |
Director | 14 Jan 2011 - current |
|
Jesse Griffin
Mount Eden, Auckland, 1024
Address used since 13 Aug 2020
Laingholm, Auckland, 0604
Address used since 15 Aug 2012 |
Director | 14 Jan 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 | Physical & registered | 14 Jan 2011 - 20 Aug 2021 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
14 Jan 2011 - current |
Ultimate Holding Company
| Effective Date | 08 Aug 2016 |
| Name | Farry & Co. Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831687 |
| Country of origin | NZ |
| Address |
Level 11, Harbour View Building 152 Quay Street Auckland 1010 |
Location
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