Gray & Ng Holdings Limited was incorporated on 06 Oct 2000 and issued a business number of 9429037116675. This registered LTD company has been managed by 2 directors: Dale Gray - an active director whose contract began on 06 Oct 2000,
Edwin Ng - an active director whose contract began on 06 Oct 2000.
As stated in our information (updated on 17 May 2025), the company uses 4 addresses: 41D Tiri View Road, Palm Beach, Waiheke Island, 1081 (office address),
41D Tiri View Road, Palm Beach, Waiheke Island, 1081 (delivery address),
Level 1, 2-22 Allen St, Wellington Central, Wellington, 6011 (physical address),
Level 1, 2-22 Allen St, Wellington Central, Wellington, 6011 (service address) among others.
Until 11 Mar 2020, Gray & Ng Holdings Limited had been using 10 Brandon Street, Wellington Central, Wellington 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, Dale (an individual) located at Palm Beach, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ng, Edwin - located at Petone, Wellington. Gray & Ng Holdings Limited was categorised as "Investment - residential property" (business classification L671150).
Other active addresses
Address #4: 41d Tiri View Road, Palm Beach, Waiheke Island, 1081 New Zealand
Office & delivery address used from 25 Feb 2025
Principal place of activity
4 Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 03 Mar 2016 to 11 Mar 2020
Address #2: Level 7, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 30 Sep 2002 to 03 Mar 2016
Address #3: 3 Eastcott Grove, Churton Park, Wellington
Registered address used from 12 Mar 2002 to 30 Sep 2002
Address #4: 3 Eastcott Grove, Churton Park, Wellington
Registered address used from 06 Oct 2000 to 12 Mar 2002
Address #5: 3 Eastcott Grove, Churton Park, Wellington
Physical address used from 06 Oct 2000 to 30 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gray, Dale |
Palm Beach Waiheke Island 1081 New Zealand |
06 Oct 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ng, Edwin |
Petone Wellington New Zealand |
06 Oct 2000 - |
Dale Gray - Director
Appointment date: 06 Oct 2000
Address: Palm Beach, Auckland, 1024 New Zealand
Address used since 01 Feb 2025
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Apr 2010
Edwin Ng - Director
Appointment date: 06 Oct 2000
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 20 Jan 2005
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