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Great Ray Limited

Type: NZ Limited Company (Ltd)
9429030370302
NZBN
4242958
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
539d East Coast Road
Pinehill
Auckland 0630
New Zealand
Registered address used since 30 Oct 2020
539d East Coast Road
Pinehill
Auckland 0630
New Zealand
Physical & service address used since 20 Aug 2021

Great Ray Limited, a registered company, was launched on 31 Jan 2013. 9429030370302 is the business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is classified. The company has been supervised by 2 directors: Xingwei Chen - an active director whose contract started on 01 Apr 2019,
Hongmei Hu - an inactive director whose contract started on 31 Jan 2013 and was terminated on 01 Apr 2019.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 539D East Coast Road, Pinehill, Auckland, 0630 (types include: physical, service).
Great Ray Limited had been using Apartment B101, 525 East Coast Road, Browns Bay, Auckland as their registered address until 30 Oct 2020.
A single entity controls all company shares (exactly 100 shares) - Chen, Xingwei - located at 0630, Pinehill, Auckland.

Addresses

Principal place of activity

2/97 Manukau Rd, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: Apartment B101, 525 East Coast Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 07 Sep 2016 to 30 Oct 2020

Address #2: Apartment B101, 525 East Coast Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 07 Sep 2016 to 20 Aug 2021

Address #3: 179 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 25 Aug 2015 to 07 Sep 2016

Address #4: 107 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 27 Jan 2015 to 25 Aug 2015

Address #5: 2/97 Manukau Rd, Eposom, Auckland, 1023 New Zealand

Registered address used from 06 Nov 2014 to 27 Jan 2015

Address #6: Suite 5f, 50 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 15 Feb 2013 to 27 Jan 2015

Address #7: Unit 2e, 8 White Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 31 Jan 2013 to 15 Feb 2013

Address #8: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 31 Jan 2013 to 06 Nov 2014

Contact info
64 27 9487899
21 Oct 2020 Phone
Kevincxw13@gmail.com
21 Oct 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chen, Xingwei Pinehill
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hu, Hongmei Browns Bay
Auckland
0630
New Zealand
Directors

Xingwei Chen - Director

Appointment date: 01 Apr 2019

Address: Pinehill, Auckland, 0630 New Zealand

Address used since 21 Oct 2020

Address: Pinehill, Auckland, 0630 New Zealand

Address used since 01 Apr 2019


Hongmei Hu - Director (Inactive)

Appointment date: 31 Jan 2013

Termination date: 01 Apr 2019

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 30 Aug 2016

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