Shortcuts

Gray Matter Consulting Limited

Type: NZ Limited Company (Ltd)
9429037106805
NZBN
1090455
Company Number
Registered
Company Status
Current address
37 Smale Street
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 22 Aug 2005

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.

Addresses

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

Contact info
64 21 434488
Phone
deborahhancock@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gray, Steven Pt Chevalier
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hancock, Deborah Pt Chevalier
Auckland

New Zealand
Directors

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

Nearby companies