Gryphon Capital Limited, a registered company, was started on 19 Sep 2007. 9429033170626 is the NZ business number it was issued. This company has been supervised by 1 director, named Mark Edward Francis - an active director whose contract began on 19 Sep 2007.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: Level 2, Bayleys House, 30 Gaunt Street, Wynyard Quarter Cbd, Auckland, 1010 (registered address),
Level 2, Bayleys House, 30 Gaunt Street, Wynyard Quarter Cbd, Auckland, 1010 (service address),
Po Box 911425, Victoria Street West, Auckland, 1142 (postal address),
34 Courthouse Lane, Auckland Central, Auckland, 1010 (physical address) among others.
Gryphon Capital Limited had been using 34 Courthouse Lane, Auckland Central, Auckland as their registered address up until 07 Nov 2023.
Other names used by the company, as we identified at BizDb, included: from 19 Sep 2007 to 22 Mar 2012 they were named Augusta Properties Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 34 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 04 Apr 2017 to 07 Nov 2023
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 04 Apr 2017
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Nov 2013 to 16 Jul 2014
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 06 Nov 2009 to 06 Nov 2013
Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 19 Sep 2007 to 06 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 |
Auckland Central Auckland 1010 New Zealand |
19 Sep 2007 - |
| Individual | Francis, Mark Edward |
Herne Bay Auckland 1011 New Zealand |
19 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Francis, Mark Edward |
Herne Bay Auckland 1011 New Zealand |
19 Sep 2007 - |
Mark Edward Francis - Director
Appointment date: 19 Sep 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2017
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