Grifco Holdings Limited, a registered company, was started on 26 Sep 2003. 9429035751908 is the number it was issued. This company has been supervised by 2 directors: Kevin John Griffin - an active director whose contract started on 26 Sep 2003,
Shirley Elisabeth Griffin - an inactive director whose contract started on 26 Sep 2003 and was terminated on 21 Sep 2022.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 11B Kairua Road, Rd 5, Tauranga, 3175 (type: registered, physical).
Grifco Holdings Limited had been using Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke as their registered address until 23 Dec 2013.
A total of 500 shares are issued to 3 shareholders (2 groups). The first group consists of 250 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 250 shares (50 per cent).
Previous addresses
Address #1: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered address used from 18 Sep 2013 to 23 Dec 2013
Address #2: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand
Registered address used from 24 Jun 2008 to 18 Sep 2013
Address #3: 211 Brown Road, Te Puke
Registered address used from 26 Sep 2003 to 24 Jun 2008
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
08 Feb 2023 - |
Individual | Griffin, Kevin John |
Rd 8 Te Puke |
26 Sep 2003 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Griffin, Kevin John |
Rd 8 Te Puke |
26 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Estate Of Shirley Elisabeth Griffin |
Rd 8 Te Puke 3188 New Zealand |
07 Dec 2022 - 08 Feb 2023 |
Individual | Griffin, Shirley Elisabeth |
Rd 8 Te Puke 3188 New Zealand |
26 Sep 2003 - 07 Dec 2022 |
Kevin John Griffin - Director
Appointment date: 26 Sep 2003
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 27 May 2015
Shirley Elisabeth Griffin - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 21 Sep 2022
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 27 May 2015
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