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General information

Gryphon Capital Limited

Type: NZ Limited Company (Ltd)
9429033170626
New Zealand Business Number
1979070
Company Number
Registered
Company Status

Gryphon Capital Limited (New Zealand Business Number 9429033170626) was started on 19 Sep 2007. 3 addresses are currently in use by the company: Level 2, Bayleys House, 30 Gaunt Street, Wynyard Quarter Cbd, Auckland, 1010 (type: registered, service). 34 Courthouse Lane, Auckland Central, Auckland had been their registered address, until 07 Nov 2023. Gryphon Capital Limited used more names, namely: Augusta Properties Limited from 19 Sep 2007 to 22 Mar 2012. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Bm Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Francis, Mark Edward (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Francis, Mark Edward (an individual) - located at Herne Bay, Auckland. Our information was updated on 13 May 2025.

Current address Type Used since
34 Courthouse Lane, Auckland Central, Auckland, 1010 Physical 04 Apr 2017
Po Box 911425, Victoria Street West, Auckland, 1142 Postal 27 Oct 2021
Level 2, Bayleys House, 30 Gaunt Street, Wynyard Quarter Cbd, Auckland, 1010 Registered & service 07 Nov 2023
Last updated:
Contact info
64 21 376654
Phone (Phone)
deanna.pearton@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Edward Francis
Herne Bay, Auckland, 1011
Address used since 12 Mar 2019
Remuera, Auckland, 1050
Address used since 11 May 2017
Director 19 Sep 2007 - current
Addresses
Previous address Type Period
34 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & service 04 Apr 2017 - 07 Nov 2023
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 04 Apr 2017
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 06 Nov 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 06 Nov 2009 - 06 Nov 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 19 Sep 2007 - 06 Nov 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		19 Sep 2007 - current
Francis, Mark Edward
Individual 		Herne Bay
Auckland
1011 		19 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Francis, Mark Edward
Individual 		Herne Bay
Auckland
1011 		19 Sep 2007 - current
Location
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