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Margray Sheetmetals (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038710582
NZBN
624309
Company Number
Registered
Company Status
Current address
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Other address (Address For Share Register) used since 28 Feb 2011
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Jun 2021

Margray Sheetmetals (N.z.) Limited, a registered company, was registered on 29 Mar 1994. 9429038710582 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Robert Andrew Graydon - an active director whose contract began on 29 Mar 1994,
Margaret Lasca Graydon - an active director whose contract began on 29 Mar 1994.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (other address) among others.
Margray Sheetmetals (N.z.) Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland as their registered address up to 08 Jun 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Registered & physical address used from 08 Mar 2011 to 08 Jun 2021

Address #2: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand

Physical & registered address used from 16 Oct 2006 to 08 Mar 2011

Address #3: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 14 Mar 2002 to 16 Oct 2006

Address #4: Stanford & Co, 532 Parnell Rd, Newmarket, Auckland

Physical address used from 19 Oct 2000 to 14 Mar 2002

Address #5: Suite 3, 532 Parnell Road, Newmarket, Auckland

Physical address used from 19 Oct 2000 to 19 Oct 2000

Address #6: 130 Main Highway, Ellerslie, Auckland

Physical address used from 10 Oct 2000 to 19 Oct 2000

Address #7: 130 Main Highway, Ellerslie

Registered address used from 09 Feb 2000 to 14 Mar 2002

Address #8: 130 Main Highway, Ellerslie

Physical address used from 01 Jul 1997 to 10 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Graydon, Robert Andrew Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Graydon, Margaret Lasca Oneroa
Waiheke Island
1081
New Zealand
Directors

Robert Andrew Graydon - Director

Appointment date: 29 Mar 1994

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 29 Mar 2017


Margaret Lasca Graydon - Director

Appointment date: 29 Mar 1994

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 29 Mar 2017

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