Greys Limited, a registered company, was started on 18 Aug 2009. 9429032010749 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Hildegard Unsworth - an active director whose contract began on 18 Aug 2009,
Geoffrey Scott Unsworth - an active director whose contract began on 18 Aug 2009,
Arran Boote - an inactive director whose contract began on 18 Aug 2009 and was terminated on 28 Apr 2011.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 44B John Brian Drive, Rd 4, Auckland, 0794 (registered address),
44B John Brian Drive, Rd 4, Auckland, 0794 (service address),
14 Myra Evelyn Grove, Dairy Flat, Auckland, 0792 (physical address).
Greys Limited had been using 14 Myra Evelyn Grove, Dairy Flat, Auckland as their service address up until 29 Nov 2023.
Former names used by this company, as we established at BizDb, included: from 18 Aug 2009 to 20 Aug 2009 they were called Esta Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address #1: 14 Myra Evelyn Grove, Dairy Flat, Auckland, 0792 New Zealand
Service & registered address used from 23 Aug 2021 to 29 Nov 2023
Address #2: 44b John Brian Drive, Rd 4, Auckland, 0794 New Zealand
Physical & registered address used from 13 Aug 2018 to 23 Aug 2021
Address #3: 15 Garadice Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical address used from 19 Sep 2016 to 13 Aug 2018
Address #4: Level 1, 220 Quay Street, Berth No. Si 13, Auckland, 1010 New Zealand
Registered address used from 01 Sep 2016 to 13 Aug 2018
Address #5: 9 View Road, Campbells Bay, Auckland, 0630 New Zealand
Registered address used from 05 Jan 2016 to 01 Sep 2016
Address #6: 9 View Road, Campbells Bay, Auckland, 0630 New Zealand
Physical address used from 05 Jan 2016 to 19 Sep 2016
Address #7: 6 Godfrey Place, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 28 Nov 2012 to 05 Jan 2016
Address #8: 123 B Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 02 Sep 2011 to 28 Nov 2012
Address #9: Level 8, 203 Queen Street, Auckland, 1101 New Zealand
Registered & physical address used from 03 Sep 2010 to 02 Sep 2011
Address #10: C/-o'halloran Hmt Ltd, Level 8, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 18 Aug 2009 to 03 Sep 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Unsworth, Hildegard |
Rd 4 Auckland 0794 New Zealand |
04 May 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Unsworth, Geoffrey Scott |
Rd 4 Auckland 0794 New Zealand |
04 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boote, Arran |
Murrays Bay Auckland |
18 Aug 2009 - 04 May 2018 |
Hildegard Unsworth - Director
Appointment date: 18 Aug 2009
Address: Rd 4, Auckland, 0794 New Zealand
Address used since 21 Nov 2023
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 14 Aug 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 04 Feb 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 30 Aug 2017
Address: Redvale, Auckland, 0794 New Zealand
Address used since 19 Apr 2018
Geoffrey Scott Unsworth - Director
Appointment date: 18 Aug 2009
Address: Rd 4, Auckland, 0794 New Zealand
Address used since 21 Nov 2023
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 14 Aug 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 04 Feb 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 30 Aug 2017
Address: Redvale, Auckland, 0794 New Zealand
Address used since 19 Apr 2018
Arran Boote - Director (Inactive)
Appointment date: 18 Aug 2009
Termination date: 28 Apr 2011
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 18 Aug 2009
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