General information
L A Griffiths Limited
Type: NZ Limited Company (Ltd)9429040749600
New Zealand Business Number
42112
Company Number
Registered
Company Status
L A Griffiths Limited (issued an NZ business identifier of 9429040749600) was launched on 02 Apr 1928. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their physical address, until 23 Sep 2020. 20588 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20588 shares (100 per cent of shares), namely:
Griffiths, Lachlan Adair (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 23 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lachlan Adair Griffiths
Remuera, Auckland, 1050
Address used since 28 Feb 2011 |
Director | 02 Dec 2008 - current |
|
Malcolm Knox Griffiths
Meadowbank, Auckland, 1072
Address used since 25 Feb 2019
Pauanui, 3579
Address used since 21 Feb 2018
Kohimarama, Auckland, 1071
Address used since 22 Jul 2015 |
Director | 28 Jan 1994 - 20 Jun 2020 |
|
Graeme Carlyle Bennett
St Heliers, Auckland,
Address used since 02 Feb 1992 |
Director | 02 Feb 1992 - 01 May 1997 |
|
Daniel Martin Virtue
Newmarket, Auckland,
Address used since 02 Feb 1992 |
Director | 02 Feb 1992 - 01 May 1997 |
|
Malcolm Knox Griffiths
Parnell, Auckland,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 01 May 1997 |
|
Christine Van Gemmert
Howick,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 01 May 1997 |
|
Lois Olwyn Hobby
New Lynn,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 01 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Physical | 10 Mar 2003 - 23 Sep 2020 |
| Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland | Physical | 05 Mar 2003 - 10 Mar 2003 |
| 18 Broadway, Newmarket, Auckland, 1023 | Registered | 05 Mar 2003 - 23 Sep 2020 |
| 4 Lockhart Place, Mt Wellington, Auckland | Physical | 28 Feb 2000 - 05 Mar 2003 |
| 3 Portage Rd, New Lynn, Auckland | Registered | 28 Feb 2000 - 05 Mar 2003 |
| 3 Portage Road, New Lynn, Auckland | Physical | 28 Feb 2000 - 28 Feb 2000 |
Financial Data
Financial info
20588
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20588
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Lachlan Adair Individual |
Remuera Auckland 1050 |
21 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths Agencies N Z Limited Shareholder NZBN: 9429040476551 Company Number: 95976 Entity |
26 Feb 2004 - 23 Jun 2006 | |
|
Virtue, Daniel Martin Individual |
Newmarket Auckland |
26 Feb 2004 - 26 Feb 2004 |
|
Bennett, Graeme Carlyle Individual |
Newmarket Auckland |
26 Feb 2004 - 23 Jun 2006 |
|
Griffiths Agencies N Z Limited Shareholder NZBN: 9429040476551 Company Number: 95976 Entity |
26 Feb 2004 - 23 Jun 2006 | |
|
Bennett, Graeme C Individual |
Newmarket Auckland |
26 Feb 2004 - 26 Feb 2004 |
|
Griffiths, Malcolm Knox Individual |
Parnell Auckland 1052 |
26 Feb 2004 - 23 Jun 2006 |
Location
Companies nearby
 |
Marita Investments Limited 18 Broadway |
|
Ross Five Limited 18 Broadway |
|
Localcloud Limited 18 Broadway |
|
Mangawhai Heads Management Limited 18 Broadway |
|
Blackmore Virtue And Owens Limited 18 Broadway |
|
W. & B. Wharfe Limited 18 Broadway |