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Paul Griffiths Trustee Limited

Type: NZ Limited Company (Ltd)
9429034928400
NZBN
1604775
Company Number
Registered
Company Status
Current address
112a Victoria Ave
Waiuku
Auckland 2123
New Zealand
Physical & service address used since 05 Apr 2017
2 Evan Tasman Lane
Waiuku
Waiuku 2123
New Zealand
Service address used since 13 Mar 2023
2 Evan Tasman Lane
Waiuku
Waiuku 2123
New Zealand
Registered address used since 14 Mar 2023

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.

Addresses

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

Contact info
64 21 511966
Phone
griff7@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Griffiths, Paul Michael Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Griffiths, Sharon Louise Waiuku
Waiuku
2123
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Griffiths, Paul Michael And Sharon Louise Waiuku
Waiuku
2123
New Zealand
Directors

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

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