Grey Ghost Rf Consulting Limited was incorporated on 26 Jul 2000 and issued an NZ business number of 9429037187934. The registered LTD company has been supervised by 2 directors: Kathleen Majella Challinor - an active director whose contract started on 26 Jul 2000,
John Michael Challinor - an active director whose contract started on 26 Jul 2000.
According to our database (last updated on 29 Mar 2024), the company registered 1 address: 152C Parker Road, Oratia, Auckland, 0604 (types include: registered, physical).
Up to 13 Feb 2018, Grey Ghost Rf Consulting Limited had been using 28 Sunray Avenue, Titirangi, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Challinor, Kathleen Majella (an individual) located at Oratia, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Challinor, John Michael - located at Oratia, Auckland. Grey Ghost Rf Consulting Limited has been categorised as "Electrical engineering service - consulting" (business classification M692335).
Principal place of activity
152c Parker Road, Oratia, Auckland, 0604 New Zealand
Previous addresses
Address: 28 Sunray Avenue, Titirangi, Auckland, 0604 New Zealand
Registered address used from 14 Aug 2009 to 13 Feb 2018
Address: Same As Registered Office New Zealand
Physical address used from 08 Feb 2002 to 13 Feb 2018
Address: 15b Harrybrooke Road, Greenbay, Auckland
Registered address used from 08 Feb 2002 to 14 Aug 2009
Address: 28 Sunray Avenue, Kaurilands, Auckland
Registered & physical address used from 26 Jul 2000 to 08 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Challinor, Kathleen Majella |
Oratia Auckland 0604 New Zealand |
26 Jul 2000 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Challinor, John Michael |
Oratia Auckland 0604 New Zealand |
26 Jul 2000 - |
Kathleen Majella Challinor - Director
Appointment date: 26 Jul 2000
Address: Oratia, Auckland, 0604 New Zealand
Address used since 04 Feb 2019
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 21 Jan 2010
John Michael Challinor - Director
Appointment date: 26 Jul 2000
Address: Oratia, Auckland, 0604 New Zealand
Address used since 04 Feb 2019
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 21 Jan 2010
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