General information

Paul Griffiths Trustee Limited

Type: NZ Limited Company (Ltd)
9429034928400
New Zealand Business Number
1604775
Company Number
Registered
Company Status

Paul Griffiths Trustee Limited (NZBN 9429034928400) was incorporated on 23 Feb 2005. 3 addresses are currently in use by the company: 2 Evan Tasman Lane, Waiuku, Waiuku, 2123 (type: registered, service). 112A Victoria Ave, Waiuku, Auckland had been their registered address, up to 14 Mar 2023. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Griffiths, Paul Michael (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Griffiths, Sharon Louise (a director) - located at Waiuku, Waiuku. Next there is the third group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Griffiths, Paul Michael and Sharon Louise, located at Waiuku, Waiuku (an individual). Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
112a Victoria Ave, Waiuku, Auckland, 2123 Physical & service 05 Apr 2017
2 Evan Tasman Lane, Waiuku, Waiuku, 2123 Service 13 Mar 2023
2 Evan Tasman Lane, Waiuku, Waiuku, 2123 Registered 14 Mar 2023
Contact info
64 21 511966
Phone (Phone)
griff7@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Michael Griffiths
Waiuku, Waiuku, 2123
Address used since 03 Mar 2023
Waiuku, Waiuku, 2123
Address used since 05 Apr 2012
Director 23 Feb 2005 - current
Sharon Louise Griffiths
Waiuku, Waiuku, 2123
Address used since 03 Mar 2023
Waiuku, Waiuku, 2123
Address used since 26 Mar 2019
Director 26 Mar 2019 - current
Robyn Ruth Griffiths
Waiuku, Auckland, 2681
Address used since 23 Feb 2005
Director 23 Feb 2005 - 26 Mar 2019
Michael Alfred Griffiths
Waiuku, Auckland, 2681
Address used since 23 Feb 2005
Director 23 Feb 2005 - 26 Mar 2019
Addresses
Principal place of activity
112a Victoria Avenue , Waiuku , Waiuku , 2123
Previous address Type Period
112a Victoria Ave, Waiuku, Auckland, 2123 Registered 05 Apr 2017 - 14 Mar 2023
142 Cameron Road, Waiuku, Auckland Physical & registered 23 Feb 2005 - 05 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Griffiths, Paul Michael
Individual
Waiuku
Waiuku
2123
23 Feb 2005 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Griffiths, Sharon Louise
Director
Waiuku
Waiuku
2123
08 Apr 2019 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Griffiths, Paul Michael And Sharon Louise
Individual
Waiuku
Waiuku
2123
08 Apr 2019 - current
Location
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