Shortcuts

Gray Vj Holdings Limited

Type: NZ Limited Company (Ltd)
9429033754314
NZBN
1884966
Company Number
Registered
Company Status
Current address
32a Vistra Crescent,
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 21 Sep 2016

Gray Vj Holdings Limited, a registered company, was incorporated on 15 Nov 2006. 9429033754314 is the NZ business identifier it was issued. This company has been managed by 5 directors: Raymond Sutton - an active director whose contract began on 15 Nov 2006,
Lisa Janine Hema - an active director whose contract began on 15 Jun 2023,
Karen Ann Sutton - an active director whose contract began on 15 Jun 2023,
Judith Ann Sutton - an inactive director whose contract began on 14 May 2019 and was terminated on 01 Apr 2022,
Grahame Ward - an inactive director whose contract began on 15 Nov 2006 and was terminated on 13 Sep 2016.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 32A Vistra Crescent,, Glendowie, Auckland, 1071 (category: registered, physical).
Gray Vj Holdings Limited had been using 47 Rosecamp Road, Beach Haven, Auckland as their registered address up until 21 Sep 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 17 shares (17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 17 shares (17 per cent). Finally the 3rd share allotment (66 shares 66 per cent) made up of 1 entity.

Addresses

Previous address

Address: 47 Rosecamp Road, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 15 Nov 2006 to 21 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Director Hema, Lisa Janine Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 17
Director Sutton, Karen Ann Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 66
Individual Sutton, Raymond Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Victoria Beachaven
Auckland

New Zealand
Individual Ward, Grahame Beachaven
Auckland
Individual Sutton, Judith Ann Glendowie
Auckland

New Zealand
Directors

Raymond Sutton - Director

Appointment date: 15 Nov 2006

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Aug 2016


Lisa Janine Hema - Director

Appointment date: 15 Jun 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Jun 2023


Karen Ann Sutton - Director

Appointment date: 15 Jun 2023

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 15 Jun 2023


Judith Ann Sutton - Director (Inactive)

Appointment date: 14 May 2019

Termination date: 01 Apr 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 May 2019


Grahame Ward - Director (Inactive)

Appointment date: 15 Nov 2006

Termination date: 13 Sep 2016

Address: Beachaven, Auckland, 0626 New Zealand

Address used since 08 Aug 2016

Nearby companies

Academy Pattern Co Limited
32b Vista Crescent

One5 Consulting Limited
36b Vista Crescent

Jeff Barkwill Associates Limited
23 Vista Crescent

Waiheke Bluewater Holidays Limited
23 Vista Crescent

B & D Thomas Limited
16 Vanessa Crescent

Yegambaram & Brown Limited
26 Vanessa Crescent