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Grey Hill Investments Limited

Type: NZ Limited Company (Ltd)
9429030943766
NZBN
3554953
Company Number
Registered
Company Status
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

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).

Addresses

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

Contact info
64 9 3722296
21 Feb 2019 Phone
webster.co@xtra.co.nz
21 Feb 2019 Email
www.waihekeshuttles.co.nz
21 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Webster, Lesley Orewa
Orewa
0931
New Zealand
Individual Webster, David Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Webster, Lesley Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Webster, David Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffin, Robert Oneroa
Waiheke Island
1081
New Zealand
Individual Gilinsky, Lionel Ostend
Waiheke
1240
New Zealand
Director Lionel Gilinsky Ostend
Waiheke
1240
New Zealand
Individual Gilinsky, Hilton Ostend
Waiheke Island
1081
New Zealand
Directors

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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