Gra Systems Limited was incorporated on 10 Feb 2009 and issued a business number of 9429032426304. The registered LTD company has been managed by 5 directors: Matthew Kevin Gilligan - an active director whose contract started on 10 Feb 2009,
John Robert Marshall Rowe - an active director whose contract started on 10 Feb 2009,
Juliette Elizabeth Egden - an active director whose contract started on 10 Aug 2016,
Janet Dawn Xuccoa - an inactive director whose contract started on 10 Aug 2016 and was terminated on 25 Nov 2019,
Juliette Elizabeth Martin - an inactive director whose contract started on 10 Aug 2016 and was terminated on 25 Nov 2019.
As stated in BizDb's information (last updated on 18 Apr 2024), the company registered 2 addresses: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 (office address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Up to 10 Feb 2009, Gra Systems Limited had been using Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 as their physical address.
BizDb found previous names used by the company: from 10 Feb 2009 to 12 Aug 2016 they were called Gra Systems Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. Gra Systems Limited has been categorised as "Business service nec" (business classification N729910).
Principal place of activity
Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Physical & registered address used from 10 Feb 2009 to 10 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nz Custodians Limited Shareholder NZBN: 9429047766501 |
Newmarket Auckland 1023 New Zealand |
04 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
12 Aug 2016 - 04 Dec 2019 |
| Entity | Te Iwi Trustees Limited Shareholder NZBN: 9429037115975 Company Number: 1084765 |
13 Nov 2009 - 12 Aug 2016 | |
| Individual | Rowe, John Robert Marshall |
Newmarket Auckland 1149 |
10 Feb 2009 - 27 Jun 2010 |
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
12 Aug 2016 - 04 Dec 2019 |
| Individual | Gilligan, Matthew Kevin |
Newmarket Auckland 1149 |
10 Feb 2009 - 27 Jun 2010 |
| Entity | Coldstream Trustees Limited Shareholder NZBN: 9429036131327 Company Number: 1275403 |
13 Nov 2009 - 12 Aug 2016 | |
| Entity | Te Iwi Trustees Limited Shareholder NZBN: 9429037115975 Company Number: 1084765 |
13 Nov 2009 - 12 Aug 2016 | |
| Entity | Coldstream Trustees Limited Shareholder NZBN: 9429036131327 Company Number: 1275403 |
13 Nov 2009 - 12 Aug 2016 | |
| Director | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
12 Aug 2016 - 04 Dec 2019 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 10 Feb 2009
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Feb 2015
John Robert Marshall Rowe - Director
Appointment date: 10 Feb 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2015
Juliette Elizabeth Egden - Director
Appointment date: 10 Aug 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Aug 2016
Janet Dawn Xuccoa - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 25 Nov 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Jul 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 10 Aug 2016
Juliette Elizabeth Martin - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 25 Nov 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 30 May 2018
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