businesscheck.co.nz / a-z index / g / gi / gir
General information

Giritta Co. Limited

Type: NZ Limited Company (Ltd)
9429031533713
New Zealand Business Number
2489389
Company Number
Registered
Company Status

Giritta Co. Limited (New Zealand Business Number 9429031533713) was launched on 14 May 2010. 2 addresses are currently in use by the company: 5 Patrick Street, Onehunga, Auckland, 1061 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 26 Sep 2022. Giritta Co. Limited used other names, namely: Dodge Viper 7011 Limited from 14 May 2010 to 20 Sep 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2% of shares), namely:
Hamao, Kazu (a director) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Hamao, Kazu (a director) - located at Stonefields, Auckland. Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
5 Patrick Street, Onehunga, Auckland, 1061 Registered & physical & service 26 Sep 2022
Last updated:
Directors
Name and Address Role Period
Kazu Hamao
Stonefields, Auckland, 1072
Address used since 20 Sep 2011
Director 20 Sep 2011 - current
Matthew Underwood
Thorndon, Wellington 6011,
Address used since 14 May 2010
Director 14 May 2010 - 20 Sep 2011
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Jul 2016 - 26 Sep 2022
Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 17 Aug 2015 - 01 Jul 2016
C/-miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington, 6011 Registered & physical 13 Aug 2014 - 17 Aug 2015
C/o Matthew Underwood Ltd, Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 Registered & physical 25 Jul 2013 - 13 Aug 2014
C/o Matthew Underwood Ltd, Level 4 191 Thorndon Quay, Thorndon, Wellington 6011 Registered & physical 14 May 2010 - 25 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Hamao, Kazu
Director 		Stonefields
Auckland
1072 		22 Sep 2011 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Hamao, Kazu
Director 		Stonefields
Auckland
1072 		22 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Hamao, Chiharu
Individual 		Stonefields
Auckland
1072 		22 Sep 2011 - 02 Feb 2021
Hamao, Chiharu
Individual 		Stonefields
Auckland
1072 		22 Sep 2011 - 02 Feb 2021
Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Company Number: 1441842
Entity 		05 Aug 2013 - 07 Aug 2015
Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Company Number: 1441842
Entity 		12 Nov 2015 - 25 Feb 2016
Underwood, Matthew
Individual 		Thorndon
Wellington 6011
 14 May 2010 - 05 Aug 2013
Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Company Number: 1441842
Entity 		05 Aug 2013 - 07 Aug 2015
Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Company Number: 1441842
Entity 		12 Nov 2015 - 25 Feb 2016
Location
Companies nearby
Incisive Limited
Level , Fidelity House
S.e Robinson Limited
Level 2, Fidelity House
Erobinson Limited
Level 2, Fidelity House
Parker Corp. Global Aspirations Limited
Level 2, Fidelity House
Bhimjiyanis Limited
Level 2, Fidelity House
Paradice Ice Skating (2013) Limited
Level 2, Fidelity House