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Grey Owl Limited

Type: NZ Limited Company (Ltd)
9429036970971
NZBN
1123124
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 14 Feb 2020

Grey Owl Limited, a registered company, was incorporated on 14 Mar 2001. 9429036970971 is the number it was issued. This company has been run by 2 directors: Edward John Simpson - an active director whose contract started on 14 Mar 2001,
Annette June Zaloum - an active director whose contract started on 01 Apr 2007.
Last updated on 07 May 2024, our database contains detailed information about 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (category: physical, registered).
Grey Owl Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their physical address up to 14 Feb 2020.
One entity owns all company shares (exactly 1000 shares) - E & S Simpson Trustees Limited - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Oct 2018 to 14 Feb 2020

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 08 May 2013 to 01 Oct 2018

Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 28 May 2012 to 08 May 2013

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 25 May 2012 to 28 May 2012

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 19 Nov 2009 to 28 May 2012

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 19 Nov 2009 to 25 May 2012

Address: 1 Antares Place, Mairangi Bay, Auckland

Physical & registered address used from 26 Mar 2002 to 19 Nov 2009

Address: 41a Forrest Hill Road, Milford, Auckland

Registered & physical address used from 14 Mar 2001 to 26 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) E & S Simpson Trustees Limited
Shareholder NZBN: 9429048108867
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Edward John Beachlands
Auckland
2018
New Zealand
Entity Annette Zaloum Family Trustee Limited
Shareholder NZBN: 9429031333788
Company Number: 3177689
Parnell
Auckland
1151
New Zealand
Individual Simpson, Edward John Beachlands
Auckland
2018
New Zealand
Individual Simpson, Shelley Elizabeth Beachlands
Auckland
2018
New Zealand
Individual Simpson, Shelley Elizabeth Beachlands
Auckland
2018
New Zealand
Entity Annette Zaloum Family Trustee Limited
Shareholder NZBN: 9429031333788
Company Number: 3177689
Parnell
Auckland
1151
New Zealand
Individual Duncan, Alan Ross Glenfield, Auckland
(simpson Family Trust)
0629
New Zealand
Individual Duncan, Alan Ross Glenfield, Auckland
(simpson Family Trust)
0629
New Zealand
Directors

Edward John Simpson - Director

Appointment date: 14 Mar 2001

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 04 Jul 2017


Annette June Zaloum - Director

Appointment date: 01 Apr 2007

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 04 Jul 2017

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