Girton Limited
Type: NZ Limited Company (Ltd)Girton Limited (issued a New Zealand Business Number of 9429033795072) was registered on 02 Nov 2006. 8 addresess are in use by the company: 6 Pounamu Place, Shelly Park, Auckland, 2014 (type: registered, service). 44E Crooks Road, East Tamaki, Auckland had been their registered address, up until 17 Jul 2017. Girton Limited used other names, namely: Claro Design Limited from 07 Apr 2015 to 19 May 2022, Lyfestile Procurements Limited (02 Nov 2006 to 07 Apr 2015). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 160 shares (16% of shares), namely:
Vazifdar, Nash Homi (an individual) located at Shelly Park, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 42% of all shares (420 shares); it includes
Vazifdar, Bilkish (an individual) - located at Howick, Auckland. Moving on to the third group of shareholders, share allocation (420 shares, 42%) belongs to 1 entity, namely:
Dalton, Craig, located at East Tamaki, Auckland (an individual). Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44e Crooks Rd, East Tamaki, Auckland, 2013 | Other (Address for Records) | 23 May 2013 |
| 44 Crooks Rd., East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 23 May 2013 |
| 5b Nandina Avenue, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 07 Jul 2017 |
| 5b Nandina Avenue, East Tamaki, Auckland, 2013 | Registered & physical | 17 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Bilkish Vazifdar
Shelly Park, Manukau, 2014
Address used since 04 Nov 2009 |
Director | 02 Nov 2006 - current |
|
Craig Dalton
East Tamaki, Auckland, 2013
Address used since 01 May 2022
Rd 1, Papakura, 2580
Address used since 15 Nov 2012 |
Director | 01 Oct 2009 - current |
|
Homi Vazifdar
Howick, Auckland,
Address used since 02 Nov 2006 |
Director | 02 Nov 2006 - 07 Oct 2009 |
| Type | Used since | |
|---|---|---|
| 5b Nandina Avenue, East Tamaki, Auckland, 2013 | Registered & physical | 17 Jul 2017 |
| 6 Pounamu Place, Shelly Park, Auckland, 2014 | Shareregister & records | 09 Nov 2022 |
| 6 Pounamu Place, Shelly Park, Auckland, 2014 | Registered & service | 18 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 44e Crooks Road, East Tamaki, Auckland, 2013 | Registered & physical | 31 May 2013 - 17 Jul 2017 |
| 6 Pounamu Place, Howick | Registered | 02 Nov 2006 - 31 May 2013 |
| 6 Pounamu Place, Howick, Auckland | Physical | 02 Nov 2006 - 31 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vazifdar, Nash Homi Individual |
Shelly Park Auckland 2014 |
11 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vazifdar, Bilkish Individual |
Howick Auckland |
02 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Craig Individual |
East Tamaki Auckland 2013 |
07 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Christopher David Individual |
Mount Wellington Auckland 1060 |
11 Mar 2014 - 17 Jun 2021 |
|
Button, Christopher Alan Individual |
Northpark Howick Auckland 2013 |
11 Mar 2014 - 17 Jun 2021 |
|
Vazifdar, Homi Individual |
Howick Auckland |
02 Nov 2006 - 01 Nov 2007 |
|
Vazifdar, Nash Individual |
Howick Auckland |
02 Nov 2006 - 06 Nov 2012 |
 |
Renegade Strength And Conditioning Limited 5 Nandina Avenue |
|
Body Business Limited 5 Nandina Avenue |
|
Mw Motors Limited 9 Nandina Avenue |
|
Spirax Sarco Limited 6 Nandina Avenue |
|
Txl Limited 8 Nandina Avenue |
|
Keep New Zealand Beautiful Society Incorporated 77 Greenmount Drive |