Greylynn Holdings Limited, a registered company, was registered on 29 May 1997. 9429038084850 is the NZ business number it was issued. The company has been run by 1 director, named Graeme D Illing - an active director whose contract started on 29 May 1997.
Last updated on 25 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (registered address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (physical address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (service address),
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 (other address) among others.
Greylynn Holdings Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address up to 21 May 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Sep 2017 to 21 May 2021
Address #2: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand
Registered & physical address used from 09 Nov 2011 to 26 Sep 2017
Address #3: Level 2, T&g Building, 149 Alexandra Street, Hamilton New Zealand
Registered & physical address used from 03 Nov 2009 to 09 Nov 2011
Address #4: Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton
Physical & registered address used from 18 May 2006 to 03 Nov 2009
Address #5: Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton
Registered & physical address used from 05 Jul 2004 to 18 May 2006
Address #6: 26 Duke Street, Cambridge
Registered address used from 14 Oct 2002 to 05 Jul 2004
Address #7: 26 Duke St, Cambridge
Physical address used from 14 Oct 2002 to 05 Jul 2004
Address #8: 1st Floor, 29 Liverpool Street, Hamilton
Physical address used from 31 Oct 2001 to 14 Oct 2002
Address #9: Same As Registered Office
Physical address used from 31 Oct 2001 to 31 Oct 2001
Address #10: 6th Floor Westpac Trust Building, Corner Victoria & Alma Streets, Hamilton
Registered address used from 07 Nov 2000 to 14 Oct 2002
Address #11: Fenwicke & Granville, 318 Grey Street, Hamilton East
Registered address used from 11 Apr 2000 to 07 Nov 2000
Address #12: Fenwicke & Granville, 318 Grey Street, Hamilton East
Registered address used from 12 Aug 1998 to 11 Apr 2000
Address #13: Fenwicke & Granville, 318 Grey Street, Hamilton East
Physical address used from 12 Aug 1998 to 31 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Illing, Graeme D |
Taupiri |
29 May 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Illing, Lynda R |
R D 1 Taupiri |
29 May 1997 - |
Graeme D Illing - Director
Appointment date: 29 May 1997
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 27 Oct 2009
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