Grey Hill Investments Limited was started on 22 Sep 2011 and issued a New Zealand Business Number of 9429030943766. The registered LTD company has been managed by 2 directors: Lesley Webster - an active director whose contract began on 07 Oct 2016,
Lionel Gilinsky - an inactive director whose contract began on 22 Oct 2011 and was terminated on 07 Oct 2016.
According to our data (last updated on 25 Mar 2024), the company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Until 01 Mar 2022, Grey Hill Investments Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb found old names for the company: from 05 Aug 2014 to 31 Oct 2016 they were called Island Shuttle & Tours Limited, from 25 Jun 2013 to 05 Aug 2014 they were called Taxis R Us Limited and from 16 Sep 2011 to 25 Jun 2013 they were called Waiheke Cones Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Webster, Lesley (an individual) located at Orewa, Orewa postcode 0931,
Webster, David (an individual) located at Orewa, Orewa postcode 0931.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Webster, Lesley - located at Orewa, Orewa.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Webster, David, located at Orewa, Orewa (an individual). Grey Hill Investments Limited is categorised as "Road passenger transport nec" (business classification I462320).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1140 New Zealand
Registered address used from 19 Mar 2020 to 01 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1140 New Zealand
Physical address used from 19 Mar 2020 to 30 Mar 2022
Address #3: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Mar 2020
Address #4: Level 10, 203 Queen Street, Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Oct 2016 to 01 Apr 2019
Address #5: 14 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 22 Sep 2011 to 25 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Webster, Lesley |
Orewa Orewa 0931 New Zealand |
18 Oct 2016 - |
Individual | Webster, David |
Orewa Orewa 0931 New Zealand |
14 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Webster, Lesley |
Orewa Orewa 0931 New Zealand |
18 Oct 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Webster, David |
Orewa Orewa 0931 New Zealand |
14 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffin, Robert |
Oneroa Waiheke Island 1081 New Zealand |
08 Apr 2016 - 14 Oct 2016 |
Individual | Gilinsky, Lionel |
Ostend Waiheke 1240 New Zealand |
22 Sep 2011 - 14 Oct 2016 |
Director | Lionel Gilinsky |
Ostend Waiheke 1240 New Zealand |
22 Sep 2011 - 14 Oct 2016 |
Individual | Gilinsky, Hilton |
Ostend Waiheke Island 1081 New Zealand |
08 Apr 2016 - 14 Oct 2016 |
Lesley Webster - Director
Appointment date: 07 Oct 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Apr 2020
Address: Orewa, Auckland, 0936 New Zealand
Address used since 11 Mar 2020
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 10 Sep 2018
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 07 Oct 2016
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 07 Oct 2016
Lionel Gilinsky - Director (Inactive)
Appointment date: 22 Oct 2011
Termination date: 07 Oct 2016
Address: Ostend, Waiheke, 1081 New Zealand
Address used since 18 Mar 2015
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