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Graymark Technologies Limited

Type: NZ Limited Company (Ltd)
9429037969950
NZBN
882578
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
24 Farleigh Street
Atawhai
Nelson 7010
New Zealand
Physical & registered & service address used since 26 Oct 2012

Graymark Technologies Limited, a registered company, was registered on 05 Nov 1997. 9429037969950 is the New Zealand Business Number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been classified. This company has been managed by 3 directors: Robert Mark Vinsen - an active director whose contract began on 05 Nov 1997,
Christine Andrea Vinsen - an active director whose contract began on 12 May 2009,
Graham Rees Vinsen - an inactive director whose contract began on 05 Nov 1997 and was terminated on 07 Sep 2020.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 24 Farleigh Street, Atawhai, Nelson, 7010 (type: physical, registered).
Graymark Technologies Limited had been using 72 Teal Valley Road, Rd 1, Nelson as their physical address up until 26 Oct 2012.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 300 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10%). Lastly the third share allotment (300 shares 30%) made up of 1 entity.

Addresses

Previous addresses

Address: 72 Teal Valley Road, Rd 1, Nelson, 7071 New Zealand

Physical & registered address used from 10 Aug 2011 to 26 Oct 2012

Address: 83d Cable Bay Road, Rd1, Hira, Nelson New Zealand

Physical & registered address used from 19 May 2009 to 10 Aug 2011

Address: 68 Panorama Drive, Nelson 7011

Registered & physical address used from 21 Oct 2008 to 19 May 2009

Address: 20 Ridgefield Lane, Dannemora, Howick, Auckland

Physical & registered address used from 28 Aug 2006 to 21 Oct 2008

Address: 33 Glenmore Road, Pakuranga

Registered address used from 18 Oct 2001 to 28 Aug 2006

Address: 33 Glenmore Road, Pakuranga

Registered address used from 12 Apr 2000 to 18 Oct 2001

Address: 33 Glenmore Road, Pakuranga

Physical address used from 10 Nov 1997 to 10 Nov 1997

Address: 13 Lorein Place, East Tamaki, Auckland

Physical address used from 10 Nov 1997 to 28 Aug 2006

Address: 13 Lozein Place, East Tamaki, Auckland

Physical address used from 10 Nov 1997 to 10 Nov 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Vinsen, Rees Eduard Robert Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Vinsen, Rose Amelia Emily Atawhai
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Vinsen, Christine Andrea Atawhai
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Vinsen, Robert Mark Atawhai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Adduco Limited
Shareholder NZBN: 9429046658791
Company Number: 6765077
Individual Vinsen, Graham Rees Atawhai
Nelson
7010
New Zealand
Individual Vinsen, Graham Rees Atawhai
Nelson
7010
New Zealand
Entity Adduco Limited
Shareholder NZBN: 9429046658791
Company Number: 6765077
Nelson
Nelson
7010
New Zealand
Directors

Robert Mark Vinsen - Director

Appointment date: 05 Nov 1997

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 22 Feb 2013


Christine Andrea Vinsen - Director

Appointment date: 12 May 2009

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 22 Feb 2013


Graham Rees Vinsen - Director (Inactive)

Appointment date: 05 Nov 1997

Termination date: 07 Sep 2020

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 22 Feb 2013

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