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S J Gray Holdings Limited

Type: NZ Limited Company (Ltd)
9429037520007
NZBN
971915
Company Number
Registered
Company Status
Current address
560 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Aug 2014
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 24 Jan 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Gray, Stephen John 20 Arthur Porter Drive
Hamilton
3200
New Zealand
Individual Riley, Michelle Kathryn 20 Arthur Porter Drive
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gray, Stephen John Avalon
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barris, Robert John 560 Te Rapa Rd
Hamilton
3200
New Zealand
Directors

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

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