Baden Gray Mortgages Limited

Baden Gray Mortgages Limited was started on 10 Jul 2002 and issued a number of 9429036414260. The registered LTD company has been run by 3 directors: Baden Gray - an active director whose contract started on 14 Sep 2005,
Joanne Gray - an inactive director whose contract started on 10 Jul 2002 and was terminated on 14 Sep 2005,
Shirley Gail Muir - an inactive director whose contract started on 10 Jul 2002 and was terminated on 14 Sep 2005.
According to our database (last updated on 12 Mar 2024), the company registered 1 address: Unit L1, 4 Antares Place, Rosedale, North Shore City, 0632 (type: physical, registered).
Up until 19 Nov 2019, Baden Gray Mortgages Limited had been using 4 Antares Place, Rosedale, North Shore City as their registered address.
BizDb identified previous aliases for the company: from 10 Jul 2002 to 14 Sep 2005 they were named Beach Road Investments Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Gray, Baden Frederick (an individual) located at Greenhithe, Auckland postcode 0632.

Previous addresses

Address: 4 Antares Place, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 08 Dec 2010 to 19 Nov 2019

Address: Unit 86b Kumeu Village, State Highway 16, Kumeu, Auckland West New Zealand

Registered & physical address used from 19 Aug 2008 to 08 Dec 2010

Address: 17 Hall Street, Pukekohe

Physical & registered address used from 10 Jul 2002 to 19 Aug 2008

Previous Shareholders

Baden Gray - Director

Appointment date: 14 Sep 2005

Joanne Gray - Director (Inactive)

Appointment date: 10 Jul 2002

Termination date: 14 Sep 2005

Shirley Gail Muir - Director (Inactive)

Appointment date: 10 Jul 2002

Termination date: 14 Sep 2005