Grey Lynn Suspension & Mechanical Limited was started on 19 Apr 2007 and issued a number of 9429033447391. This registered LTD company has been run by 2 directors: Tyrone Paul Hale - an active director whose contract began on 19 Apr 2007,
Yashok Kumar - an inactive director whose contract began on 19 Apr 2007 and was terminated on 01 Apr 2015.
As stated in BizDb's database (updated on 04 May 2024), this company uses 2 addresses: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (physical address).
Until 30 Nov 2023, Grey Lynn Suspension & Mechanical Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hale, Gina Tereza (an individual) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Mackie Law Independent Trustee Limited - located at 48 Maki Street, Westgate, Auckland,
Hale, Tyrone Paul - located at Grey Lynn, Auckland,
Hale, Gina Tereza - located at Grey Lynn, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Hale, Tyrone Paul, located at Grey Lynn, Auckland (an individual).
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 09 Jun 2022 to 30 Nov 2023
Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Nov 2015 to 09 Jun 2022
Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 22 Aug 2008 to 30 Nov 2015
Address #4: Level 11, Tower One, 51/53 Shortland Street, Auckland
Registered & physical address used from 19 Apr 2007 to 22 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hale, Gina Tereza |
Grey Lynn Auckland 1021 New Zealand |
20 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 |
48 Maki Street, Westgate Auckland 0814 New Zealand |
21 Mar 2016 - |
| Individual | Hale, Tyrone Paul |
Grey Lynn Auckland 1021 New Zealand |
19 Apr 2007 - |
| Individual | Hale, Gina Tereza |
Grey Lynn Auckland 1021 New Zealand |
20 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hale, Tyrone Paul |
Grey Lynn Auckland 1021 New Zealand |
19 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 |
14 Aug 2008 - 14 Aug 2008 | |
| Individual | Hale, Gina |
Mount Eden Auckland |
14 Aug 2008 - 27 Jun 2010 |
| Entity | Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 |
20 Nov 2010 - 21 Mar 2016 | |
| Entity | Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 |
20 Nov 2010 - 21 Mar 2016 | |
| Entity | Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 |
14 Aug 2008 - 14 Aug 2008 | |
| Individual | Kumar, Yashok |
New Lynn Auckland 0600 New Zealand |
19 Apr 2007 - 05 Apr 2016 |
Tyrone Paul Hale - Director
Appointment date: 19 Apr 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Dec 2013
Yashok Kumar - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 01 Apr 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 09 Dec 2011
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