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Gray Matter Media Limited

Type: NZ Limited Company (Ltd)
9429039732453
NZBN
305509
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J541220
Industry classification code
Newsletter Publishing (except Internet)
Industry classification description
Current address
2 Harrold St
Wellington New Zealand
Registered address used since 01 Jul 1997
15 Edward Street
Wellington 6014
New Zealand
Physical & service address used since 05 Oct 2018
Po Box 10320
The Terrace
Wellington 6143
New Zealand
Postal address used since 27 Sep 2019

Gray Matter Media Limited was launched on 16 Dec 1986 and issued a number of 9429039732453. The registered LTD company has been supervised by 4 directors: Lynda Elizabeth Gray - an active director whose contract started on 16 May 2023,
Campbell Robert Dykes - an active director whose contract started on 16 May 2023,
Matthew Charles Bird - an inactive director whose contract started on 16 Dec 1986 and was terminated on 16 May 2023,
Margaret Anne Bird - an inactive director whose contract started on 16 Dec 1986 and was terminated on 16 May 2023.
As stated in our database (last updated on 18 Mar 2024), this company registered 5 addresess: 15 Edward Street, Te Aro, Wellington, 6011 (office address),
115 O'neill Lane, Rd 3, Alexandra, 9393 (registered address),
115 O'neill Lane, Rd 3, Alexandra, 9393 (service address),
Po Box 10320, The Terrace, Wellington, 6143 (postal address) among others.
Up until 05 Oct 2018, Gray Matter Media Limited had been using 2 Harrold Street, Wellington as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Dykes, Campbell Robert (a director) located at Rd 3, Alexandra postcode 9393.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Gray, Lynda Elizabeth - located at Rd 3, Alexandra. Gray Matter Media Limited has been classified as "Newsletter publishing (except internet)" (business classification J541220).

Addresses

Other active addresses

Address #4: 115 O'neill Lane, Rd 3, Alexandra, 9393 New Zealand

Registered & service address used from 07 Jun 2023

Principal place of activity

15 Edward Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 2 Harrold Street, Wellington New Zealand

Physical address used from 01 Jul 1997 to 05 Oct 2018

Address #2: 2 Harrold St, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 4 4729791
27 Sep 2018 Phone
invent@inventas.co.nz
29 Sep 2020 nzbn-reserved-invoice-email-address-purpose
invent@inventas.co.nz
27 Sep 2018 Email
inventas.co.nz
27 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Dykes, Campbell Robert Rd 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Gray, Lynda Elizabeth Rd 3
Alexandra
9393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bird, Matthew Charles Kelburn
Wellington
Individual Bird, Margaret Anne Kelburn
Wellington
Directors

Lynda Elizabeth Gray - Director

Appointment date: 16 May 2023

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 16 May 2023


Campbell Robert Dykes - Director

Appointment date: 16 May 2023

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 16 May 2023


Matthew Charles Bird - Director (Inactive)

Appointment date: 16 Dec 1986

Termination date: 16 May 2023

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 27 Sep 2015


Margaret Anne Bird - Director (Inactive)

Appointment date: 16 Dec 1986

Termination date: 16 May 2023

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 27 Sep 2015

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