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Greys Limited

Type: NZ Limited Company (Ltd)
9429032010749
NZBN
2304578
Company Number
Registered
Company Status
Current address
14 Myra Evelyn Grove
Dairy Flat
Auckland 0792
New Zealand
Physical address used since 23 Aug 2021
44b John Brian Drive
Rd 4
Auckland 0794
New Zealand
Registered & service address used since 29 Nov 2023

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%).

Addresses

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

Contact info
hildegard@orca.com
05 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Unsworth, Hildegard Rd 4
Auckland
0794
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Unsworth, Geoffrey Scott Rd 4
Auckland
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boote, Arran Murrays Bay
Auckland
Directors

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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