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 2 directors: Simon Anthoney Gray - an active director whose contract started on 11 Aug 2006,
Simon Anthony Gray - an active director whose contract started on 11 Aug 2006.
Updated on 06 Jun 2025, 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 118 shares (98.33%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.83%). Lastly there is the third share allocation (1 share 0.83%) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 19 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Director | Gray, Simon Anthoney |
Silverdale Silverdale 0932 New Zealand |
04 Apr 2025 - |
| Individual | Waller, Gregory |
Rothesay Bay North Shore New Zealand |
11 Aug 2006 - |
| Individual | Gray, Robyn Sue |
Silverdale Silverdale 0932 New Zealand |
11 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Gray, Simon Anthoney |
Silverdale Silverdale 0932 New Zealand |
04 Apr 2025 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gray, Robyn Sue |
Silverdale Silverdale 0932 New Zealand |
11 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Simon Anthony |
Silverdale Silverdale 0932 New Zealand |
11 Aug 2006 - 04 Apr 2025 |
| Individual | Gray, Simon Anthony |
Silverdale Silverdale 0932 New Zealand |
11 Aug 2006 - 04 Apr 2025 |
Simon Anthoney Gray - Director
Appointment date: 11 Aug 2006
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 14 Jun 2017
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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