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Gray Consulting Limited

Type: NZ Limited Company (Ltd)
9429033953854
NZBN
1849820
Company Number
Registered
Company Status
Current address
333 Millwater Parkway
Silverdale
Silverdale 0932
New Zealand
Service & physical address used since 22 Jun 2017
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 27 Jun 2019

Gray Consulting Limited, a registered company, was launched on 11 Aug 2006. 9429033953854 is the NZBN it was issued. This company has been managed by 1 director, named Simon Anthony Gray - an active director whose contract started on 11 Aug 2006.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Gray Consulting Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address up until 27 Jun 2019.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 118 shares (98.33%). Lastly there is the third share allocation (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 28 Jun 2012 to 27 Jun 2019

Address #2: Armstrong Sinkinson & Assoc, 40 Taharoto Rd, Takapuna New Zealand

Registered address used from 12 Jan 2010 to 28 Jun 2012

Address #3: 27 John Dee Crescent, Red Beach, Whangaparaoa New Zealand

Physical address used from 11 Aug 2006 to 22 Jun 2017

Address #4: Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland

Registered address used from 11 Aug 2006 to 12 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gray, Simon Anthony Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 118
Individual Waller, Gregory Rothesay Bay
North Shore

New Zealand
Individual Gray, Simon Anthony Silverdale
Silverdale
0932
New Zealand
Individual Gray, Robyn Sue Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gray, Robyn Sue Silverdale
Silverdale
0932
New Zealand
Directors

Simon Anthony Gray - Director

Appointment date: 11 Aug 2006

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 14 Jun 2017

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