Gryphon Capital Limited (New Zealand Business Number 9429033170626) was started on 19 Sep 2007. 3 addresses are currently in use by the company: Level 2, Bayleys House, 30 Gaunt Street, Wynyard Quarter Cbd, Auckland, 1010 (type: registered, service). 34 Courthouse Lane, Auckland Central, Auckland had been their registered address, until 07 Nov 2023. Gryphon Capital Limited used more names, namely: Augusta Properties Limited from 19 Sep 2007 to 22 Mar 2012. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Bm Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Francis, Mark Edward (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Francis, Mark Edward (an individual) - located at Herne Bay, Auckland. Our information was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
34 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical | 04 Apr 2017 |
Po Box 911425, Victoria Street West, Auckland, 1142 | Postal | 27 Oct 2021 |
Level 2, Bayleys House, 30 Gaunt Street, Wynyard Quarter Cbd, Auckland, 1010 | Registered & service | 07 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Mark Edward Francis
Herne Bay, Auckland, 1011
Address used since 12 Mar 2019
Remuera, Auckland, 1050
Address used since 11 May 2017 |
Director | 19 Sep 2007 - current |
Previous address | Type | Period |
---|---|---|
34 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & service | 04 Apr 2017 - 07 Nov 2023 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 04 Apr 2017 |
Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 06 Nov 2013 - 16 Jul 2014 |
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 06 Nov 2009 - 06 Nov 2013 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 19 Sep 2007 - 06 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Sep 2007 - current |
Francis, Mark Edward Individual |
Herne Bay Auckland 1011 |
19 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Francis, Mark Edward Individual |
Herne Bay Auckland 1011 |
19 Sep 2007 - current |
Cypress Capital Limited 34 Courthouse Lane |
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Sf Estate Limited 34 Courthouse Lane |
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Gp (turnstone Capital) Limited 34 Courthouse Lane |
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Environmental Energy Company (eeco) Limited 34 Courthouse Lane |
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Warkworth Trading Co. Limited 34 Courthouse Lane |
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Clayden Developments Limited 34 Courthouse Lane |