General information
Griffin Projects Limited
Type: NZ Limited Company (Ltd)9429036542062
New Zealand Business Number
1202719
Company Number
Registered
Company Status
Griffin Projects Limited (issued an NZ business number of 9429036542062) was incorporated on 30 Apr 2002. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, 3330 (type: physical, service). 44 Heu Heu Street, Taupo had been their physical address, up until 27 Feb 2019. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100% of shares), namely:
Griffin, Beverley Anne (an individual) located at Rd 1, Broadlands postcode 3081,
Griffin, Brent (an individual) located at Papakura postcode 2110,
Bignell, Steven James (an individual) located at Taupo postcode 3385. The Businesscheck data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, 3330 | Physical & service | 27 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Clarence Griffin
Rd 1, Reporoa, 3081
Address used since 02 Oct 2009 |
Director | 30 Apr 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Heu Heu Street, Taupo | Physical | 30 Apr 2002 - 27 Feb 2019 |
| 44 Heu Heu Street, Taupo | Registered | 30 Apr 2002 - 30 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Beverley Anne Individual |
Rd 1 Broadlands 3081 |
30 Apr 2002 - current |
|
Griffin, Brent Individual |
Papakura 2110 |
30 Apr 2002 - current |
|
Bignell, Steven James Individual |
Taupo 3385 |
10 Dec 2020 - current |
|
Griffin, Gordon Clarence Individual |
Rd 1 Broadlands 3081 |
30 Apr 2002 - current |
Location
Companies nearby
 |
Wills Way Dairies Limited 44 Heuheu Street |
|
Stevens Electrical Limited 44 Heuheu Street |
|
Volcanic Plateau Harvesting Limited 44 Heuheu Street |
|
Bella Ridge Farms Limited 44 Heuheu Street |
|
Lake Furnishings Limited 44 Heuheu Street |
|
Stolzenberg Farms Limited 44 Heuheu Street |