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.
Previous address
Address: 47 Rosecamp Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 15 Nov 2006 to 21 Sep 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Director | Hema, Lisa Janine |
Glendowie Auckland 1071 New Zealand |
29 Nov 2023 - |
Shares Allocation #2 Number of Shares: 17 | |||
Director | Sutton, Karen Ann |
Wai O Taiki Bay Auckland 1072 New Zealand |
29 Nov 2023 - |
Shares Allocation #3 Number of Shares: 66 | |||
Individual | Sutton, Raymond |
Glendowie Auckland 1071 New Zealand |
15 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Victoria |
Beachaven Auckland New Zealand |
15 Nov 2006 - 13 Sep 2016 |
Individual | Ward, Grahame |
Beachaven Auckland |
15 Nov 2006 - 13 Sep 2016 |
Individual | Sutton, Judith Ann |
Glendowie Auckland New Zealand |
15 Nov 2006 - 10 May 2023 |
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
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