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Gray Cuisine Limited

Type: NZ Limited Company (Ltd)
9429036700103
NZBN
1175242
Company Number
Registered
Company Status
Current address
Level 3, 18 London Street
Hamilton New Zealand
Physical & service & registered address used since 19 Oct 2005
Level 4, Building E, Union Square
192 Anglesea Street
Hamilton Central, Hamilton 3204
New Zealand
Registered & service address used since 18 Dec 2023

Gray Cuisine Limited, a registered company, was started on 26 Nov 2001. 9429036700103 is the NZ business number it was issued. The company has been managed by 2 directors: Ivan William Gray - an active director whose contract started on 26 Nov 2001,
Elizabeth Jane Gray - an active director whose contract started on 26 Nov 2001.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Gray Cuisine Limited had been using Cleland Hancox Ltd C/A, Wakatu House, 11 Clifton Road, Hamilton as their physical address up until 19 Oct 2005.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (40 per cent).

Addresses

Previous address

Address #1: Cleland Hancox Ltd C/a, Wakatu House, 11 Clifton Road, Hamilton

Physical & registered address used from 26 Nov 2001 to 19 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Gray, Ivan William Tokoroa
3491
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Gray, Elizabeth Jane Tokoroa
3491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mortimore, Laura Joyce Leamington
Cambridge
3432
New Zealand
Individual Gray, Michael William Tokoroa
Directors

Ivan William Gray - Director

Appointment date: 26 Nov 2001

Address: Tokoroa, 3491 New Zealand

Address used since 14 Feb 2014


Elizabeth Jane Gray - Director

Appointment date: 26 Nov 2001

Address: Tokoroa, 3491 New Zealand

Address used since 14 Feb 2014

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