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Dove Grey Limited

Type: NZ Limited Company (Ltd)
9429039651570
NZBN
330968
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C116210
Industry classification code
Baking Mix Mfg
Industry classification description
Current address
39b Forrest Hill Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 10 Oct 2008
39b Forrest Hill Road
Milford
Auckland 0620
New Zealand
Postal & office & delivery address used since 02 Aug 2019

Dove Grey Limited was launched on 11 Feb 1987 and issued an NZBN of 9429039651570. This registered LTD company has been run by 3 directors: Jay Alexander Walters - an active director whose contract began on 15 Nov 2021,
Richard Joseph Dove Walters - an inactive director whose contract began on 11 Feb 1987 and was terminated on 24 Nov 2021,
Karen Deborah Walters - an inactive director whose contract began on 11 Feb 1987 and was terminated on 29 Sep 2010.
As stated in BizDb's information (updated on 15 Apr 2024), the company filed 1 address: 39B Forrest Hill Road, Milford, Auckland, 0620 (types include: delivery, postal).
Until 10 Oct 2008, Dove Grey Limited had been using 39B Forrest Hill Road, Forrest Hill, Auckland 1309 as their registered address.
A total of 2000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Walters, Jay Alexander (a director) located at Milford, Auckland postcode 0620. Dove Grey Limited is categorised as "Baking mix mfg" (ANZSIC C116210).

Addresses

Principal place of activity

39b Forrest Hill Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 39b Forrest Hill Road, Forrest Hill, Auckland 1309

Registered & physical address used from 26 Feb 2003 to 10 Oct 2008

Address #2: Dove Grey Limited, Waimate North Road, Kerikeri

Registered address used from 21 Jul 1997 to 26 Feb 2003

Address #3: 146 Birkdale Road,, Auckland 10

Registered address used from 03 Aug 1993 to 21 Jul 1997

Address #4: Dove Grey Limitd ,, Waimate North Road, Kerikeri

Registered address used from 03 Aug 1993 to 03 Aug 1993

Address #5: Scoresby Street, Opua, Bay Of Islands

Registered address used from 14 Aug 1992 to 03 Aug 1993

Address #6: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #7: 4/21 East Coast Road, Milford, Auckland

Physical address used from 20 Feb 1992 to 26 Feb 2003

Address #8: 12 Kahika Rd, Birkdale, Auckland

Registered address used from 25 Jun 1991 to 14 Aug 1992

Contact info
64 21 414187
19 Sep 2018 Phone
Tandem213@hotmail.com
19 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Walters, Jay Alexander Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walters, Richard Joseph Dove Milford
Auckland
0620
New Zealand
Individual Walters, Karen Deborah Milford
Auckland

New Zealand
Directors

Jay Alexander Walters - Director

Appointment date: 15 Nov 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 15 Nov 2021


Richard Joseph Dove Walters - Director (Inactive)

Appointment date: 11 Feb 1987

Termination date: 24 Nov 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Aug 2015


Karen Deborah Walters - Director (Inactive)

Appointment date: 11 Feb 1987

Termination date: 29 Sep 2010

Address: Milford, Auckland 0620,

Address used since 05 Oct 2008

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