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Rod Gray Builder Limited

Type: NZ Limited Company (Ltd)
9429035551300
NZBN
1480979
Company Number
Registered
Company Status
Current address
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Physical & registered & service address used since 27 May 2021
42b Riccarton Road East
East Taieri
Mosgiel 9024
New Zealand
Registered & service address used since 17 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gray, Judy Anne East Taieri
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Gray, Rodney James East Taieri
Mosgiel
9024
New Zealand
Directors

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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