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Allan Gray Motors Limited

Type: NZ Limited Company (Ltd)
9429034561720
NZBN
1688984
Company Number
Registered
Company Status
Current address
169 Rimu Road
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 02 Aug 2016
169 Rimu Road
Paraparaumu 5032
New Zealand
Registered & service address used since 21 Apr 2023

Allan Gray Motors Limited, a registered company, was started on 05 Sep 2005. 9429034561720 is the number it was issued. The company has been run by 3 directors: Darren John Gray - an active director whose contract began on 31 Jan 2014,
Allan John Gray - an inactive director whose contract began on 05 Sep 2005 and was terminated on 10 Jul 2015,
Ngaire Catherine Gray - an inactive director whose contract began on 05 Sep 2005 and was terminated on 11 Jun 2013.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 169 Rimu Road, Paraparaumu, 5032 (types include: registered, service).
Allan Gray Motors Limited had been using 169 Rimu Road, Paraparaumu, Paraparaumu as their physical address up to 02 Aug 2016.
A single entity controls all company shares (exactly 100 shares) - Gray, Darren John - located at 5032, Paraparaumu Beach, Paraparaumu.

Addresses

Previous addresses

Address #1: 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 22 Jul 2016 to 02 Aug 2016

Address #2: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Physical & registered address used from 05 Sep 2005 to 22 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gray, Darren John Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Ngaire Catherine Paraparaumu
Individual Gray, Allan John Paraparaumu
Individual Wright, Graeme Norman Main Road North
Paraparaumu

New Zealand
Directors

Darren John Gray - Director

Appointment date: 31 Jan 2014

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 31 Jan 2014


Allan John Gray - Director (Inactive)

Appointment date: 05 Sep 2005

Termination date: 10 Jul 2015

Address: Paraparaumu, 5032 New Zealand

Address used since 05 Sep 2005


Ngaire Catherine Gray - Director (Inactive)

Appointment date: 05 Sep 2005

Termination date: 11 Jun 2013

Address: Paraparaumu, 5032 New Zealand

Address used since 05 Sep 2005

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