Grays Auctions Limited, a registered company, was started on 05 Jun 2002. 9429036469246 is the NZ business number it was issued. "Auctioning service nec" (business classification F380020) is how the company was categorised. This company has been managed by 20 directors: Paul Verhoeven - an active director whose contract began on 11 Aug 2017,
Jonathan Robert Peters - an active director whose contract began on 09 Dec 2022,
Jonathan Peters - an active director whose contract began on 09 Dec 2022,
Spiro Haralambopoulos - an active director whose contract began on 09 Dec 2022,
Christopher Mark Corbin - an inactive director whose contract began on 01 Aug 2019 and was terminated on 09 Dec 2022.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (category: office, registered).
Grays Auctions Limited had been using Unit 1C, 331 Rosedale Road, North Harbour, Auckland as their registered address up until 08 Oct 2020.
One entity owns all company shares (exactly 100 shares) - Grays (Nsw) Pty Ltd - located at 1010, Moorebank Nsw.
Principal place of activity
18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Unit 1c, 331 Rosedale Road, North Harbour, Auckland, 0632 New Zealand
Registered & physical address used from 15 Aug 2019 to 08 Oct 2020
Address #2: 61 Mountain Road, Mount Wellington, Auckland, 1072 New Zealand
Registered & physical address used from 07 Mar 2018 to 15 Aug 2019
Address #3: 38 Arrenway Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 21 Mar 2017 to 07 Mar 2018
Address #4: 38 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 08 Aug 2012 to 21 Mar 2017
Address #5: Unit B, 13 Piermark Drive, Albany, Auckland New Zealand
Physical & registered address used from 05 Jun 2002 to 08 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Grays (nsw) Pty Ltd |
Moorebank Nsw 2170 Australia |
05 Jun 2002 - |
Ultimate Holding Company
Paul Verhoeven - Director
Appointment date: 11 Aug 2017
Address: Coatsville, Auckland, 0793 New Zealand
Address used since 11 Aug 2017
Jonathan Robert Peters - Director
Appointment date: 09 Dec 2022
ASIC Name: Grays Co 4 Pty Ltd
Address: Victoria, 3749 Australia
Address used since 09 Dec 2022
Jonathan Peters - Director
Appointment date: 09 Dec 2022
ASIC Name: Grays Co 4 Pty Ltd
Address: Victoria, 3749 Australia
Address used since 09 Dec 2022
Spiro Haralambopoulos - Director
Appointment date: 09 Dec 2022
ASIC Name: Grays Co 4 Pty Ltd
Address: Victoria, 3186 Australia
Address used since 09 Dec 2022
Christopher Mark Corbin - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 09 Dec 2022
ASIC Name: Grays.com Pty Ltd
Address: Jerdanefield Road, Qld, 4067 Australia
Address used since 29 Mar 2022
Address: Moorebank Nsw 2170, Australia
Address: 126-130 Phillip Street, Sydney Nsw, 2000 Australia
Address: Elizabeth Street, Qld, 4064 Australia
Address used since 01 Aug 2019
Paul Warren Verhoeven - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 01 Aug 2019
Address: Riverhead, Auckland, 0793 New Zealand
Address used since 06 Jun 2018
Address: Coatsville, Auckland, 0793 New Zealand
Address used since 11 Aug 2017
Dennis Michael Kelly - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 01 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Aug 2017
Russell John Webber - Director (Inactive)
Appointment date: 22 Feb 2018
Termination date: 01 Aug 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Feb 2018
Garry John Mclennan - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 05 Jul 2019
ASIC Name: Grays Ecommerce Group Limited
Address: Homebush, Nsw, 2140 Australia
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 11 Aug 2017
Irwin David Klotz - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 10 May 2019
ASIC Name: Grays Ecommerce Group Limited
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 11 Aug 2017
Address: Homebush Nsw, 2140 Australia
Paul Ernest Rittman - Director (Inactive)
Appointment date: 05 Jun 2017
Termination date: 11 Aug 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Jun 2017
Mark Richard Bayliss - Director (Inactive)
Appointment date: 05 Jun 2017
Termination date: 11 Aug 2017
ASIC Name: Grays Ecommerce Group Limited
Address: Paddington, 2021 Australia
Address used since 05 Jun 2017
Address: Homebush, 2140 Australia
Adam Bernard Scharer - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 08 Jun 2017
ASIC Name: Grays (nsw) Pty Limited
Address: Mont Albert, Victoria, 3127 Australia
Address used since 01 Oct 2015
Address: Lydcombe, New South Wales, 2141 Australia
Address: Lydcombe, New South Wales, 2141 Australia
Lance Campbell - Director (Inactive)
Appointment date: 12 Jun 2006
Termination date: 01 Jun 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Sep 2015
Cameron Poolman - Director (Inactive)
Appointment date: 05 Jun 2002
Termination date: 29 Aug 2014
Address: Hunters Hill, Nsw 2010, Australia,
Address used since 03 Oct 2008
Denis Matthews - Director (Inactive)
Appointment date: 12 Jun 2006
Termination date: 17 Apr 2012
Address: Mornington Vic, Australia,
Address used since 12 Jun 2006
Alan Luckman - Director (Inactive)
Appointment date: 12 Jun 2006
Termination date: 29 Feb 2012
Address: Abbotsford N.s.w. 2046, Australia,
Address used since 01 May 2008
Mark Kehoe - Director (Inactive)
Appointment date: 05 Jun 2002
Termination date: 12 Jun 2006
Address: Balgowlah, Nsw 2093, Australia,
Address used since 05 Jun 2002
Michael Hayes - Director (Inactive)
Appointment date: 05 Jun 2002
Termination date: 12 Jun 2006
Address: Coogee, Nsw 2034, Australia,
Address used since 17 May 2004
Hugo Eisdell - Director (Inactive)
Appointment date: 05 Jun 2002
Termination date: 31 May 2005
Address: Palm Beach, Nsw 2108, Australia,
Address used since 17 May 2004
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