Greyhill Holding Limited, a registered company, was registered on 11 Oct 2006. 9429033831596 is the NZBN it was issued. This company has been supervised by 4 directors: Tak Yuen Au - an active director whose contract began on 11 Oct 2006,
Woon Ching Tong - an active director whose contract began on 11 Oct 2006,
Ching Kwong Au - an active director whose contract began on 13 Jan 2014,
Richard Kennaway - an inactive director whose contract began on 13 Jan 2014 and was terminated on 31 Oct 2014.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Greyhill Holding Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address until 22 Sep 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Au Family Independent Trustee Limited (an entity) located at Epsom, Auckland postcode 1051,
Tong, Woon Ching (an individual) located at Te Atatu North, Auckland,
Au, Tak Yuen (an individual) located at Te Atatu North, Auckland.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 23 Feb 2021 to 22 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 20 Feb 2020 to 22 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 14 Feb 2019 to 20 Feb 2020
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 11 Oct 2006 to 14 Feb 2019
Address: 117 Beach Road, Te Atatu North, Auckland New Zealand
Physical address used from 11 Oct 2006 to 23 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Au Family Independent Trustee Limited Shareholder NZBN: 9429046951113 |
Epsom Auckland 1051 New Zealand |
26 Nov 2020 - |
| Individual | Tong, Woon Ching |
Te Atatu North Auckland |
11 Oct 2006 - |
| Individual | Au, Tak Yuen |
Te Atatu North Auckland |
11 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 |
48 Shortland Street Auckland 1140 New Zealand |
11 Oct 2006 - 26 Nov 2020 |
| Entity | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 |
48 Shortland Street Auckland 1140 New Zealand |
11 Oct 2006 - 26 Nov 2020 |
Tak Yuen Au - Director
Appointment date: 11 Oct 2006
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 12 Feb 2010
Woon Ching Tong - Director
Appointment date: 11 Oct 2006
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 12 Feb 2010
Ching Kwong Au - Director
Appointment date: 13 Jan 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 13 Jan 2014
Richard Kennaway - Director (Inactive)
Appointment date: 13 Jan 2014
Termination date: 31 Oct 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 Jan 2014
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