Gray Matter Consulting Limited was registered on 13 Oct 2000 and issued an NZBN of 9429037106805. The registered LTD company has been managed by 2 directors: Steven Gray - an active director whose contract started on 13 Oct 2000,
Deborah Hancock - an active director whose contract started on 13 Oct 2000.
As stated in BizDb's information (last updated on 08 Apr 2024), this company uses 1 address: 37 Smale Street, Point Chevalier, Auckland, 1022 (category: physical, registered).
Up until 22 Aug 2005, Gray Matter Consulting Limited had been using 79 Kiwi Road, Pt Chevalier, Auckland, New Zealand as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gray, Steven (an individual) located at Pt Chevalier, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hancock, Deborah - located at Pt Chevalier, Auckland.
Principal place of activity
37 Smale Street, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address: 79 Kiwi Road, Pt Chevalier, Auckland, New Zealand
Registered address used from 04 Mar 2003 to 22 Aug 2005
Address: 79 Kiwi Road, Pt Chevalier, Auckland
Physical address used from 04 Mar 2003 to 22 Aug 2005
Address: 64 Old Mill Road, Westmere, Auckland
Physical address used from 16 Oct 2000 to 04 Mar 2003
Address: 64 Old Mill Road, Westmere, Auckland
Registered address used from 13 Oct 2000 to 04 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gray, Steven |
Pt Chevalier Auckland New Zealand |
13 Oct 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hancock, Deborah |
Pt Chevalier Auckland New Zealand |
13 Oct 2000 - |
Steven Gray - Director
Appointment date: 13 Oct 2000
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Jun 2010
Deborah Hancock - Director
Appointment date: 13 Oct 2000
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Jun 2010
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