Grayway Holdings Limited was incorporated on 26 Feb 2007 and issued a New Zealand Business Number of 9429033583266. The registered LTD company has been managed by 1 director, named Andrew Gray - an active director whose contract started on 26 Feb 2007.
According to our data (last updated on 24 Mar 2024), this company filed 1 address: 117A Coates Avenue, Orakei, Auckland, 1071 (category: registered, physical).
Up to 05 May 2021, Grayway Holdings Limited had been using 34 Norrie Avenue, Raglan, Raglan as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Gray, Kay (an individual) located at Orakei, Auckland postcode 1071,
Gray, Andrew (an individual) located at Orakei, Auckland postcode 1071,
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: 34 Norrie Avenue, Raglan, Raglan, 3225 New Zealand
Physical & registered address used from 07 May 2018 to 05 May 2021
Address: 400 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Registered & physical address used from 03 Jun 2014 to 07 May 2018
Address: 38 Umere Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 07 May 2013 to 03 Jun 2014
Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 New Zealand
Registered & physical address used from 03 May 2010 to 07 May 2013
Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland
Registered & physical address used from 26 Feb 2007 to 03 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gray, Kay |
Orakei Auckland 1071 New Zealand |
26 Feb 2007 - |
Individual | Gray, Andrew |
Orakei Auckland 1071 New Zealand |
26 Feb 2007 - |
Entity (NZ Limited Company) | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 |
Auckland Central Auckland 1010 New Zealand |
26 Feb 2007 - |
Andrew Gray - Director
Appointment date: 26 Feb 2007
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Sep 2014
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