General information
Griff Trading Limited
Type: NZ Limited Company (Ltd)9429032469691
New Zealand Business Number
2192871
Company Number
Registered
Company Status
Griff Trading Limited (issued a business number of 9429032469691) was registered on 23 Jan 2009. 7 addresess are currently in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). Griff Trading Limited used more aliases, namely: Curated Limited from 17 May 2019 to 03 Dec 2019, Arn Investments Limited (23 Jan 2009 to 17 May 2019). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Chan, Danny (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Lockhart Place, Mt Wellington, Auckland | Physical & registered & service | 23 Jan 2009 |
| 4 Lockhart Place, Mt Wellington, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Jan 2009 |
| 89 Station Road, Penrose, Auckland, 1061 | Registered & service | 21 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014 |
Director | 23 Jan 2009 - current |
|
James Gray Caldwell
Rd 4, Waiuku, 2684
Address used since 05 Feb 2009 |
Director | 05 Feb 2009 - 18 Jul 2018 |
|
Peter Fedia Mayow
Epsom, Auckland, 1023
Address used since 05 Feb 2009 |
Director | 05 Feb 2009 - 18 Jul 2018 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Individual |
Remuera Auckland 1050 |
23 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, James Gray Individual |
Rd 4 Waiuku 2684 |
05 Feb 2009 - 18 Jul 2018 |
|
Mayow, Peter Fedia Individual |
Epsom Auckland |
05 Feb 2009 - 18 Jul 2018 |
Location
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