S J Gray Holdings Limited, a registered company, was registered on 16 Aug 1999. 9429037520007 is the number it was issued. The company has been run by 1 director, named Stephen John Gray - an active director whose contract started on 16 Aug 1999.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
S J Gray Holdings Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address up to 24 Jan 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 07 Jun 2016 to 24 Jan 2020
Address #2: 560 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Physical & registered address used from 14 Aug 2014 to 07 Jun 2016
Address #3: R D 9, 53r Exelby Road, Rotokauri, Hamilton New Zealand
Physical address used from 16 May 2007 to 14 Aug 2014
Address #4: R D 9, 53r Exelby Road, Rotokauri, Hamilton New Zealand
Registered address used from 27 May 2002 to 14 Aug 2014
Address #5: Same As Registered Office
Physical address used from 27 May 2002 to 16 May 2007
Address #6: Garty Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton
Registered address used from 12 Apr 2000 to 27 May 2002
Address #7: Garty Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton
Physical address used from 16 Aug 1999 to 27 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Gray, Stephen John |
20 Arthur Porter Drive Hamilton 3200 New Zealand |
24 Mar 2010 - |
Individual | Riley, Michelle Kathryn |
20 Arthur Porter Drive Hamilton 3200 New Zealand |
25 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gray, Stephen John |
Avalon Hamilton 3200 New Zealand |
16 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barris, Robert John |
560 Te Rapa Rd Hamilton 3200 New Zealand |
24 Mar 2010 - 25 Jul 2016 |
Stephen John Gray - Director
Appointment date: 16 Aug 1999
Address: Avalon, Hamilton, 3200 New Zealand
Address used since 14 May 2019
Address: Te Rapa Rd, Hamilton, 3200 New Zealand
Address used since 01 Apr 2015
Alcohol & Drug Community Support Trust
C/o Hemi Edwards Bartels Limited
Mark Allen Engineering Limited
29c Oakley Avenue
Downbeat Systems Limited
6b Boundary Road
Dental Hygiene Services Limited
15 Boundary Road
Brella Projects Limited
26 Oakley Avenue
Smart Waikato Trust
26 Oakley Avenue