Shortcuts

Grayway Holdings Limited

Type: NZ Limited Company (Ltd)
9429033583266
NZBN
1912664
Company Number
Registered
Company Status
Current address
117a Coates Avenue
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 05 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Gray, Kay Orakei
Auckland
1071
New Zealand
Individual Gray, Andrew Orakei
Auckland
1071
New Zealand
Entity (NZ Limited Company) Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Auckland Central
Auckland
1010
New Zealand
Directors

Andrew Gray - Director

Appointment date: 26 Feb 2007

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Sep 2014

Nearby companies