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Gray & Ng Holdings Limited

Type: NZ Limited Company (Ltd)
9429037116675
NZBN
1084682
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
4 Dexter Avenue
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 03 Mar 2020
Po Box 105479
Auckland City
Auckland 1143
New Zealand
Postal address used since 03 Mar 2020
Level 1, 2-22 Allen St
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 11 Mar 2020

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).

Addresses

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

Contact info
64 21 1173754
Phone
64 021 1611379
25 Feb 2025
64 21 1611379
02 Mar 2022 Phone
dmgray@xtra.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
dmgray@xtra.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gray, Dale Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ng, Edwin Petone
Wellington

New Zealand
Directors

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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