Aa Gray Limited, a registered company, was incorporated on 15 Oct 1999. 9429037472788 is the business number it was issued. The company has been supervised by 3 directors: Andrew Adam Gray - an active director whose contract began on 15 Oct 1999,
Geoffrey Mirkin - an active director whose contract began on 15 Oct 1999,
Richard James Farquhar - an inactive director whose contract began on 15 Oct 1999 and was terminated on 06 Mar 2008.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Aa Gray Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address until 30 Nov 2016.
One entity controls all company shares (exactly 10 shares) - Gray, Andrew Adam - located at 9016, R D 3, Lawrence.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 28 Nov 2008 to 30 Nov 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 21 Nov 2002 to 28 Nov 2008
Address: 229 Moray Place, Fifth Floor, Health Board House, Dunedin
Registered address used from 17 Nov 2000 to 21 Nov 2002
Address: Harvie Green Wyatt, Level 5, 229 Moray Place, Dunedin
Physical address used from 17 Nov 2000 to 21 Nov 2002
Address: 229 Moray Place, Fifth Floor, Health Board House, Dunedin
Physical address used from 17 Nov 2000 to 17 Nov 2000
Address: 229 Moray Place, Fifth Floor, Health Board House, Dunedin
Registered address used from 12 Apr 2000 to 17 Nov 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Gray, Andrew Adam |
R D 3 Lawrence 9593 New Zealand |
15 Oct 1999 - |
Andrew Adam Gray - Director
Appointment date: 15 Oct 1999
Address: R D 3, Lawrence, 9593 New Zealand
Address used since 01 Nov 2010
Geoffrey Mirkin - Director
Appointment date: 15 Oct 1999
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 21 Nov 2008
Richard James Farquhar - Director (Inactive)
Appointment date: 15 Oct 1999
Termination date: 06 Mar 2008
Address: Highcliff Road, R D 2, Dunedin 9077,
Address used since 01 Nov 2007
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street
Ben Ledi Farming Limited
Level 5, 229 Moray Place
Hbx Limited
Level 3, 258 Stuart Street
B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon