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General information

Gryphon Consulting Limited

Type: NZ Limited Company (Ltd)
9429037264574
New Zealand Business Number
1034604
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
075725310
GST Number

Gryphon Consulting Limited (issued an NZ business number of 9429037264574) was registered on 09 May 2000. 4 addresses are in use by the company: 86 Renown Road, Raumati South, Paraparaumu, 5032 (type: office, delivery). 75 Belmont Terrace, Belmont, Lower Hutt had been their physical address, up to 02 Aug 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Flowers, Peter (an individual) located at Lower Hutt, Wellington,
Lower Hutt Law Centre Trustees, Lower Hutt Law Centre Trustees (an individual) located at Lower Hutt,
Macadam, Avis (an individual) located at Raumati South, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Macadam, Avis (an individual) - located at Lower Hutt, Wellington. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Flowers, Peter, located at Raumati South, Paraparaumu (an individual). Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
86 Renown Road, Raumati South, Paraparaumu, 5032 Physical & registered & service 02 Aug 2019
86 Renown Road, Raumati South, Paraparaumu, 5032 Office & delivery 06 Jul 2020
Last updated:
Contact info
64 27 2416234
Phone (Phone)
avis@gryphon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Avis Mary Macadam
Raumati South, Paraparaumu, 5032
Address used since 25 Jul 2019
Lower Hutt, Wellington, 5010
Address used since 09 May 2000
Director 09 May 2000 - current
Peter Murray Flowers
Raumati South, Paraparaumu, 5032
Address used since 25 Jul 2019
Lower Hutt, Wellington, 5010
Address used since 09 May 2000
Director 09 May 2000 - current
Addresses
Principal place of activity
86 Renown Road , Raumati South , Paraparaumu , 5032
Previous address Type Period
75 Belmont Terrace, Belmont, Lower Hutt, 5010 Physical & registered 20 Apr 2001 - 02 Aug 2019
18 Thornycroft Avenue, Lower Hutt, Wellington Registered & physical 20 Apr 2001 - 20 Apr 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Flowers, Peter
Individual 		Lower Hutt
Wellington
 09 May 2000 - current
Lower Hutt Law Centre Trustees, Lower Hutt Law Centre Trustees
Individual 		Lower Hutt
 09 May 2000 - current
Macadam, Avis
Individual 		Raumati South
Paraparaumu
5032 		09 May 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macadam, Avis
Individual 		Lower Hutt
Wellington
 09 May 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Flowers, Peter
Individual 		Raumati South
Paraparaumu
5032 		09 May 2000 - current
Location
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