Gray-Nicolls Sports (Nz) Limited, a registered company, was incorporated on 24 Feb 2005. 9429034921821 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Nicholas John Gray - an active director whose contract started on 24 Feb 2005,
Jason Charles Gray - an active director whose contract started on 24 Feb 2005,
Geoffrey Alan Wood - an inactive director whose contract started on 24 Feb 2005 and was terminated on 31 Dec 2006.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Gray-Nicolls Sports (Nz) Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
One entity controls all company shares (exactly 1000 shares) - Gray-Nicolls Sports P/L - located at 2013, Cheltenham, Vic 3192, Australia.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 24 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Jun 2018 to 24 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Aug 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 06 Nov 2013 to 29 Aug 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 02 Nov 2009 to 06 Nov 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Registered & physical address used from 07 Nov 2006 to 02 Nov 2009
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 24 Feb 2005 to 07 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Gray-nicolls Sports P/l |
Cheltenham Vic 3192, Australia Australia |
24 Feb 2005 - |
Ultimate Holding Company
Nicholas John Gray - Director
Appointment date: 24 Feb 2005
ASIC Name: Gray-nicolls Sports Pty Ltd
Address: Cape Schanck, Victoria, 3939 Australia
Address used since 15 Oct 2021
Address: Melbourne, Victoria, 3004 Australia
Address used since 17 Oct 2014
Address: Melbourne, Victoria, 3000 Australia
Address: Hawthorn East, Victoria, 3123 Australia
Address: Hawthorn East, Victoria, 3123 Australia
Jason Charles Gray - Director
Appointment date: 24 Feb 2005
ASIC Name: Gray-nicolls Sports Pty Ltd
Address: Portsea, Victoria, 3944 Australia
Address used since 15 Oct 2021
Address: Melbourne, Victoria, 3000 Australia
Address: Hawthorn East, Victoria, 3123 Australia
Address: Hawthorn East, Victoria, 3123 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 17 Oct 2016
Geoffrey Alan Wood - Director (Inactive)
Appointment date: 24 Feb 2005
Termination date: 31 Dec 2006
Address: Karaka, R D 1, Papakura,
Address used since 24 Feb 2005
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