Grey Knight Holdings Limited was started on 23 Jun 2008 and issued a number of 9429032684421. The registered LTD company has been managed by 3 directors: Geoffrey Bernard Knight - an active director whose contract started on 29 May 2014,
Elizabeth Yvonne Page - an active director whose contract started on 18 Nov 2022,
Grant Murray Litchfield - an inactive director whose contract started on 23 Jun 2008 and was terminated on 03 Jun 2014.
According to our database (last updated on 01 Apr 2024), the company registered 2 addresses: 8 Kings Rise, Richmond, 7020 (registered address),
8 Kings Rise, Richmond, 7020 (physical address),
8 Kings Rise, Richmond, 7020 (service address),
47 Bridge Street, Nelson, Nelson, 7010 (office address) among others.
Up to 11 Mar 2022, Grey Knight Holdings Limited had been using 47 Bridge Street, Nelson, Nelson as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Page, Elizabeth Yvonne (an individual) located at Richmond, Richmond postcode 7020,
Knight, Geoffrey Bernard (a director) located at Richmond, Richmond postcode 7020. Grey Knight Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
47 Bridge Street, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: 47 Bridge Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 10 Aug 2017 to 11 Mar 2022
Address #2: 1 Wesley Street, Pukekohe, 2340 New Zealand
Registered & physical address used from 11 Aug 2014 to 10 Aug 2017
Address #3: C/-franklin Law, 11 Hall Street, Pukekohe New Zealand
Registered & physical address used from 23 Jun 2008 to 11 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Page, Elizabeth Yvonne |
Richmond Richmond 7020 New Zealand |
18 Nov 2022 - |
| Director | Knight, Geoffrey Bernard |
Richmond Richmond 7020 New Zealand |
03 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Glasgow Harley Trustee Limited Shareholder NZBN: 9429035659785 Company Number: 1450248 |
17 Sep 2018 - 03 Mar 2022 | |
| Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
Pukekohe Auckland 2120 New Zealand |
23 Jun 2008 - 17 Sep 2018 |
| Entity | Glasgow Harley Trustee Limited Shareholder NZBN: 9429035659785 Company Number: 1450248 |
Nelson Nelson 7010 New Zealand |
17 Sep 2018 - 03 Mar 2022 |
| Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
Pukekohe Auckland 2120 New Zealand |
23 Jun 2008 - 17 Sep 2018 |
Geoffrey Bernard Knight - Director
Appointment date: 29 May 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 29 May 2014
Elizabeth Yvonne Page - Director
Appointment date: 18 Nov 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 18 Nov 2022
Grant Murray Litchfield - Director (Inactive)
Appointment date: 23 Jun 2008
Termination date: 03 Jun 2014
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 06 Nov 2009
360 Safety Solutions Limited
1 Wesley Street
S R B Industries Limited
Level 2
Solid Solutions Benchtop Limited
1 Wesley Street
Kustom Composites By Brad Reynolds Limited
1 Wesley Street
Norrie Road Investments Limited
Level 2
Bkb Family Trustee Limited
Level 2
Axin Group Limited
Corner Sh22 And Heights Road
Franklin Trustee Services (2016) Limited
Level 2
Neale Enterprises Limited
Campbell/tyson
Omp 18 Limited
1 Wesley Street
Paras Hospitality Limited
1 Wesley Street
Pkc Investments Limited
Level 2