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Philip Gray Group Limited

Type: NZ Limited Company (Ltd)
9429031804813
NZBN
2352993
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1 Cains Terrace
Timaru
Timaru 7910
New Zealand
Physical address used since 10 Jun 2014
1 Cains Terrace
Timaru 7910
New Zealand
Office & delivery address used since 24 Oct 2019
P O Box 25
Winchester
South Canterbury 7958
New Zealand
Postal address used since 24 Oct 2019

Philip Gray Group Limited, a registered company, was launched on 25 Nov 2009. 9429031804813 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been supervised by 1 director, named Philip George Gray - an active director whose contract began on 25 Nov 2009.
Last updated on 13 May 2025, BizDb's database contains detailed information about 5 addresses this company uses, namely: Level 1, 56 Bank Street, Timaru, 7910 (office address),
Level 1, 56 Bank Street, Timaru, 7910 (delivery address),
Level 1, 56 Bank Street, Timaru, 7910 (registered address),
Level 1, 56 Bank Street, Timaru, 7910 (service address) among others.
Philip Gray Group Limited had been using 1 Cains Terrace, Timaru as their registered address up until 08 Aug 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Level 1, 56 Bank Street, Timaru, 7910 New Zealand

Registered & service address used from 08 Aug 2024

Address #5: Level 1, 56 Bank Street, Timaru, 7910 New Zealand

Office & delivery address used from 11 Nov 2024

Principal place of activity

1 Cains Terrace, Timaru, 7910 New Zealand


Previous addresses

Address #1: 1 Cains Terrace, Timaru, 7910 New Zealand

Registered address used from 17 Dec 2015 to 08 Aug 2024

Address #2: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Registered address used from 10 Jun 2014 to 17 Dec 2015

Address #3: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Service address used from 10 Jun 2014 to 08 Aug 2024

Address #4: 60 Grove Road, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 31 Oct 2011 to 10 Jun 2014

Address #5: 291 Madras Street, Christchurch New Zealand

Registered & physical address used from 25 Nov 2009 to 31 Oct 2011

Contact info
64 3 6882044
29 Oct 2018 Phone
idealtimaru@xtra.co.nz
24 Oct 2019 nzbn-reserved-invoice-email-address-purpose
idealtimaru@xtra.co.nz
29 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gray, Philip George Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gray, Susan Joy Timaru
Timaru
7910
New Zealand
Directors

Philip George Gray - Director

Appointment date: 25 Nov 2009

Address: Timaru, Timaru, 7910 New Zealand

Address used since 01 Nov 2019

Address: Timaru, Timaru, 7910 New Zealand

Address used since 30 May 2014

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