Shortcuts

R L Grey Limited

Type: NZ Limited Company (Ltd)
9429040483719
NZBN
95083
Company Number
Registered
Company Status
Current address
Campbell Tyson Limited
1 Wesley Street
Pukekohe 2120
New Zealand
Other (Address for Records) & records address (Address for Records) used since 02 Apr 2014
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 10 Apr 2014

R L Grey Limited, a registered company, was launched on 18 Jul 1975. 9429040483719 is the NZ business identifier it was issued. The company has been managed by 2 directors: Felicity Rose-Lyn Coker-Grey - an active director whose contract began on 08 Nov 2018,
Robert League Grey - an inactive director whose contract began on 18 Jul 1975 and was terminated on 08 Nov 2018.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
R L Grey Limited had been using C/-L B Keys, 12 King Street, Pukekohe as their physical address up until 10 Apr 2014.
A single entity controls all company shares (exactly 1950 shares) - Coker-Grey, Felicity Rose-Lyn - located at 2120, Rd 5, Tuakau.

Addresses

Previous addresses

Address #1: C/-l B Keys, 12 King Street, Pukekohe New Zealand

Physical address used from 14 Mar 2006 to 10 Apr 2014

Address #2: C/-l B Keys, 12 King Street, Pukekohe New Zealand

Registered address used from 14 Jul 2005 to 10 Apr 2014

Address #3: L B Keys, 64 King Street, Pukekohe 1800

Physical address used from 24 Jun 1997 to 14 Mar 2006

Address #4: L B Keys, 64 King St, Pukekohe, Auckland

Registered address used from 24 Jun 1997 to 14 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1950
Individual Coker-grey, Felicity Rose-lyn Rd 5
Tuakau
2695
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grey, Helen Lynne Rd 5
Tuakau
2695
New Zealand
Individual Rutherford, Peter 12 King Street
Pukekohe

New Zealand
Individual Grey, Robert League Rd 5
Tuakau
2695
New Zealand
Individual Grey, Robert League Rd 5
Tuakau
2695
New Zealand
Individual Coker-grey, Felicity Rosalind Rd 5
Tuakau
2695
New Zealand
Individual Grey, Helen Lynne Rd 5
Tuakau
2695
New Zealand
Individual Grey, Helen Lynne R.d.5
Tuakau
2695
New Zealand
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Individual Grey, Cameron David Mount Eden
Auckland
1024
New Zealand
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Individual Grey, Helen Lynne Rd 5
Tuakau
2695
New Zealand
Directors

Felicity Rose-lyn Coker-grey - Director

Appointment date: 08 Nov 2018

Address: Rd 5, Tuakau, 2695 New Zealand

Address used since 13 Mar 2020

Address: Rd 5, Onewhero, 2695 New Zealand

Address used since 08 Nov 2018


Robert League Grey - Director (Inactive)

Appointment date: 18 Jul 1975

Termination date: 08 Nov 2018

Address: Rd 5, Tuakau, 2695 New Zealand

Address used since 02 Apr 2014

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

Omnimist Group Limited
Level 2, 1 Wesley Street