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H Griffen Builders Limited

Type: NZ Limited Company (Ltd)
9429031154697
NZBN
3340572
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
48 St Andrews Road
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 14 Apr 2014
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Physical & registered & service address used since 29 Oct 2021

H Griffen Builders Limited was launched on 01 Apr 2011 and issued a business number of 9429031154697. This registered LTD company has been managed by 1 director, named Hamish Cohan Griffen - an active director whose contract began on 01 Apr 2011.
According to our information (updated on 19 Apr 2024), this company uses 2 addresses: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (physical address),
240 Ruahine Street, Roslyn, Palmerston North, 4414 (registered address),
240 Ruahine Street, Roslyn, Palmerston North, 4414 (service address),
48 St Andrews Road, Havelock North, Havelock North, 4130 (other address) among others.
Until 29 Oct 2021, H Griffen Builders Limited had been using 48 St Andrews Road, Havelock North, Havelock North as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Griffen, Hamish Cohan (a director) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Chrystall, Leila - located at Hokowhitu, Palmerston North. H Griffen Builders Limited was classified as ""Building, residential - flats, home units, apartments, etc"" (business classification E301910).

Addresses

Previous addresses

Address #1: 48 St Andrews Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 24 Apr 2014 to 29 Oct 2021

Address #2: 119 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 05 Apr 2012 to 24 Apr 2014

Address #3: 119 Queen Street East, Hastings, 4122 New Zealand

Physical address used from 01 Apr 2011 to 24 Apr 2014

Address #4: 119 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 01 Apr 2011 to 05 Apr 2012

Contact info
64 27 4718991
08 Mar 2019 Phone
admin@hgriffenbuilders.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Griffen, Hamish Cohan Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chrystall, Leila Hokowhitu
Palmerston North
4410
New Zealand
Directors

Hamish Cohan Griffen - Director

Appointment date: 01 Apr 2011

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 28 Feb 2017

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Janet And John Limited
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