Paul Griffiths Trustee Limited, a registered company, was incorporated on 23 Feb 2005. 9429034928400 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Paul Michael Griffiths - an active director whose contract started on 23 Feb 2005,
Sharon Louise Griffiths - an active director whose contract started on 26 Mar 2019,
Robyn Ruth Griffiths - an inactive director whose contract started on 23 Feb 2005 and was terminated on 26 Mar 2019,
Michael Alfred Griffiths - an inactive director whose contract started on 23 Feb 2005 and was terminated on 26 Mar 2019.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Evan Tasman Lane, Waiuku, Waiuku, 2123 (category: registered, service).
Paul Griffiths Trustee Limited had been using 112A Victoria Ave, Waiuku, Auckland as their registered address up to 14 Mar 2023.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 499 shares (49.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 499 shares (49.9 per cent). Finally the third share allotment (2 shares 0.2 per cent) made up of 1 entity.
Principal place of activity
112a Victoria Avenue, Waiuku, Waiuku, 2123 New Zealand
Previous addresses
Address #1: 112a Victoria Ave, Waiuku, Auckland, 2123 New Zealand
Registered address used from 05 Apr 2017 to 14 Mar 2023
Address #2: 142 Cameron Road, Waiuku, Auckland New Zealand
Physical & registered address used from 23 Feb 2005 to 05 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Griffiths, Paul Michael |
Waiuku Waiuku 2123 New Zealand |
23 Feb 2005 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Griffiths, Sharon Louise |
Waiuku Waiuku 2123 New Zealand |
08 Apr 2019 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Griffiths, Paul Michael And Sharon Louise |
Waiuku Waiuku 2123 New Zealand |
08 Apr 2019 - |
Paul Michael Griffiths - Director
Appointment date: 23 Feb 2005
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 03 Mar 2023
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 05 Apr 2012
Sharon Louise Griffiths - Director
Appointment date: 26 Mar 2019
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 03 Mar 2023
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 26 Mar 2019
Robyn Ruth Griffiths - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 26 Mar 2019
Address: Waiuku, Auckland, 2681 New Zealand
Address used since 23 Feb 2005
Michael Alfred Griffiths - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 26 Mar 2019
Address: Waiuku, Auckland, 2681 New Zealand
Address used since 23 Feb 2005
Jdl Rentals Limited
112b Victoria Avenue
Cob & Co. Incorporated
95 Victoria Avenue
Ward Newall Enterprises Limited
93 Colombo Road
Marketme Nz Limited
100b Victoria Avenue
Clp Holdings Limited
114 Colombo Road
Alecas Limited
114 Colombo Road