Gray Sorrell Limited, a registered company, was incorporated on 23 Dec 1994. 9429038550799 is the New Zealand Business Number it was issued. "Non-financial asset investment" (business classification L664050) is how the company has been categorised. This company has been managed by 3 directors: Graham Mcdougall Sorrell - an active director whose contract started on 23 Dec 1994,
Mervyn James Joe - an active director whose contract started on 27 Oct 2006,
Nicole Hoey - an inactive director whose contract started on 23 Dec 1994 and was terminated on 31 Oct 2006.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Salisbury Street, Herne Bay, Auckland, 1011 (category: physical, service).
Gray Sorrell Limited had been using 517 New North Road, Kingsland, Auckland as their physical address up until 23 Apr 2018.
Old names for this company, as we managed to find at BizDb, included: from 23 Dec 1994 to 27 Oct 2006 they were called Hoey & Sorrell Limited.
All company shares (11000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hoey, Ava Nicole (an individual) located at Herne Bay, Auckland postcode 1011,
Bizco Kh Trustee Limited (an entity) located at Waterview, Auckland postcode 1026.
Previous addresses
Address #1: 517 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical address used from 28 Jan 2010 to 23 Apr 2018
Address #2: C/0 279 Gillies Ave, Epsom, Auckland
Physical address used from 01 Nov 2004 to 28 Jan 2010
Address #3: C/- Offices Of Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland
Registered address used from 16 May 1999 to 02 Sep 2003
Address #4: C/- 25 Kipling Avenue, Epsom, Auckland
Physical address used from 16 May 1999 to 01 Nov 2004
Address #5: C/- Offices Of Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland
Physical address used from 16 May 1999 to 16 May 1999
Basic Financial info
Total number of Shares: 11000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 11000 | |||
Individual | Hoey, Ava Nicole |
Herne Bay Auckland 1011 New Zealand |
13 Nov 2012 - |
Entity (NZ Limited Company) | Bizco Kh Trustee Limited Shareholder NZBN: 9429034601044 |
Waterview Auckland 1026 New Zealand |
11 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoey, Ava Nicole |
Herne Bay Auckland |
23 Dec 1994 - 27 Jun 2010 |
Individual | Sorrell, Graham Mcdougall |
Herne Bay Auckland 1011 New Zealand |
23 Dec 1994 - 07 Apr 2005 |
Individual | Sorrell, Graham Mcdougall |
Herne Bay Auckland 1011 New Zealand |
23 Dec 1994 - 07 Apr 2005 |
Individual | Sorrell, Graham Mcdougall |
Herne Bay Auckland 1011 New Zealand |
23 Dec 1994 - 07 Apr 2005 |
Individual | Sorrell, Graham Mcdougall |
Herne Bay Auckland |
23 Dec 1994 - 07 Apr 2005 |
Individual | Sorrell, Graham Mcdougall |
Herne Bay Auckland 1011 New Zealand |
23 Dec 1994 - 07 Apr 2005 |
Individual | Hoey, Nicole |
Herne Bay Auckland |
23 Dec 1994 - 07 Apr 2005 |
Individual | Soich, Karen Mary |
Herne Bay Auckland |
23 Dec 1994 - 27 Jun 2010 |
Graham Mcdougall Sorrell - Director
Appointment date: 23 Dec 1994
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2005
Mervyn James Joe - Director
Appointment date: 27 Oct 2006
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Dec 2021
Address: Waterview, Auckland, 1026 New Zealand
Address used since 15 May 2020
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 21 Jan 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Nov 2018
Nicole Hoey - Director (Inactive)
Appointment date: 23 Dec 1994
Termination date: 31 Oct 2006
Address: Herne Bay, Auckland,
Address used since 01 Jan 2005
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