Rod Gray Builder Limited was launched on 25 Feb 2004 and issued a New Zealand Business Number of 9429035551300. The registered LTD company has been managed by 2 directors: Rodney James Gray - an active director whose contract started on 25 Feb 2004,
Judy Anne Gray - an inactive director whose contract started on 25 Feb 2004 and was terminated on 01 Sep 2016.
As stated in BizDb's data (last updated on 27 Apr 2024), the company uses 1 address: 42B Riccarton Road East, East Taieri, Mosgiel, 9024 (type: registered, service).
Until 27 May 2021, Rod Gray Builder Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gray, Judy Anne (an individual) located at East Taieri, Mosgiel postcode 9024.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Gray, Rodney James - located at East Taieri, Mosgiel.
Previous addresses
Address #1: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 17 Sep 2019 to 27 May 2021
Address #2: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 17 Sep 2009 to 17 Sep 2019
Address #3: 110 Moray Place, Carnegie Centre, Dunedin
Physical & registered address used from 02 Aug 2007 to 17 Sep 2009
Address #4: Corner Spey And Deveron Streets, Invercargill
Physical & registered address used from 25 Feb 2004 to 02 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gray, Judy Anne |
East Taieri Mosgiel 9024 New Zealand |
25 Feb 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Gray, Rodney James |
East Taieri Mosgiel 9024 New Zealand |
25 Feb 2004 - |
Rodney James Gray - Director
Appointment date: 25 Feb 2004
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 01 Nov 2010
Judy Anne Gray - Director (Inactive)
Appointment date: 25 Feb 2004
Termination date: 01 Sep 2016
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 01 Nov 2010
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