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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chen, Xingwei |
Pinehill Auckland 0630 New Zealand |
09 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hu, Hongmei |
Browns Bay Auckland 0630 New Zealand |
31 Jan 2013 - 10 Apr 2019 |
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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