General information

Gribble Hirst Limited

Type: NZ Limited Company (Ltd)
9429037040055
New Zealand Business Number
1109567
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Gribble Hirst Limited (NZBN 9429037040055) was registered on 21 Dec 2000. 6 addresess are in use by the company: Holmden Horrocks, Po Box 1108, Auckland, 1140 (type: postal, office). Holmden Horrocks, Level 4, 350 Queen Street, Auckland had been their registered address, until 06 Aug 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Harris, Sean Eamon (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Winger, Mark Roland (an individual) - located at Mt Eden, Auckland. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Gin, Bruno, located at Epsom, Auckland (an individual). "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the category the ABS issued to Gribble Hirst Limited. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
Holmden Horrocks, Level 4, Aig Building, 41 Shortland St, Auckland, 1140 Registered & physical & service 06 Aug 2013
Holmden Horrocks, Po Box 1108, Auckland, 1140 Postal & invoice 03 Jul 2020
Holmden Horrocks, Level 4, Aig Building, 41 Shortland St, Auckland, 1140 Office & delivery 03 Jul 2020
Contact info
64 09 8452545
Phone (Phone)
m.winger@holmdenhorrocks.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sean Eamon Harris
Mt Eden, Auckland, 1025
Address used since 28 Jul 2015
Director 21 Dec 2000 - current
Mark Roland Winger
Mt Eden, Auckland, 1025
Address used since 28 Jul 2015
Director 21 Dec 2000 - current
Addresses
Principal place of activity
Holmden Horrocks , Level 4, Aig Building , 41 Shortland St, Auckland , 1140
Previous address Type Period
Holmden Horrocks, Level 4, 350 Queen Street, Auckland Registered & physical 21 Dec 2000 - 06 Aug 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harris, Sean Eamon
Individual
Mt Eden
Auckland
21 Dec 2000 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Winger, Mark Roland
Individual
Mt Eden
Auckland
21 Dec 2000 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Gin, Bruno
Individual
Epsom
Auckland
1023
30 Jul 2012 - current
Location
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