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Gilray Construction Limited

Type: NZ Limited Company (Ltd)
9429030995116
NZBN
3500271
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
39 Kiteroa Place
Cashmere
Christchurch 8022
New Zealand
Other address (Address For Share Register) used since 07 Nov 2019
23 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Nov 2022
23 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Physical & service & registered address used since 11 Nov 2022

Gilray Construction Limited was registered on 04 Aug 2011 and issued a business number of 9429030995116. The registered LTD company has been managed by 2 directors: Ross Gilray - an active director whose contract started on 04 Aug 2011,
Leanne Gilray - an active director whose contract started on 04 Aug 2011.
As stated in our information (last updated on 20 Feb 2024), this company registered 3 addresses: 23 Mandeville Street, Riccarton, Christchurch, 8011 (physical address),
23 Mandeville Street, Riccarton, Christchurch, 8011 (service address),
23 Mandeville Street, Riccarton, Christchurch, 8011 (registered address),
23 Mandeville Street, Riccarton, Christchurch, 8011 (other address) among others.
Up until 11 Nov 2022, Gilray Construction Limited had been using 39 Kiteroa Place, Cashmere, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gilray, Ross (a director) located at Riccarton, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gilray, Leanne - located at Riccarton, Christchurch. Gilray Construction Limited is classified as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Previous addresses

Address #1: 39 Kiteroa Place, Cashmere, Christchurch, 8022 New Zealand

Registered & physical address used from 15 Nov 2019 to 11 Nov 2022

Address #2: 3 Macmillan Avenue, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 04 Aug 2011 to 15 Nov 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gilray, Ross Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gilray, Leanne Riccarton
Christchurch
8011
New Zealand
Directors

Ross Gilray - Director

Appointment date: 04 Aug 2011

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 03 Nov 2022

Address: Cashmere, Christchurch, 8022 New Zealand


Leanne Gilray - Director

Appointment date: 04 Aug 2011

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 03 Nov 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 04 Aug 2011

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