General information
Griffen Properties Limited
Type: NZ Limited Company (Ltd)9429032022902
New Zealand Business Number
2302683
Company Number
Registered
Company Status
Griffen Properties Limited (issued a business number of 9429032022902) was incorporated on 17 Aug 2009. 2 addresses are in use by the company: 2 Taiawa Place, Omaha, 0986 (type: physical, registered). 15 Manhatten Rise, Orewa had been their registered address, until 05 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Soar, Debra Ann (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Soar, Eric Brendan (an individual) - located at Omaha. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Taiawa Place, Omaha, 0986 | Physical & registered & service | 05 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Brendan Soar
Omaha, 0986
Address used since 01 Mar 2018
Orewa, Orewa, 0931
Address used since 20 Mar 2014 |
Director | 17 Aug 2009 - current |
|
Debra Ann Soar
Omaha, 0986
Address used since 01 Mar 2018
Orewa, Orewa, 0931
Address used since 20 Mar 2014 |
Director | 17 Aug 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Manhatten Rise, Orewa, 0931 | Registered & physical | 05 Apr 2013 - 05 Apr 2018 |
| 53 Broadwood Rise, Kumeu 0892, Auckland West | Physical & registered | 17 Aug 2009 - 05 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Soar, Debra Ann Individual |
Orewa Orewa 0931 |
17 Aug 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Soar, Eric Brendan Individual |
Omaha 0986 |
17 Aug 2009 - current |
Location
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