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Gralyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429040849560
NZBN
28915
Company Number
Registered
Company Status
Current address
396c Devonport Road
Tauranga South
Tauranga 3112
New Zealand
Physical & registered & service address used since 06 Jun 2012

Gralyn Holdings Limited, a registered company, was registered on 18 Jan 1974. 9429040849560 is the business number it was issued. The company has been run by 2 directors: Graham Dudley Edwards - an active director whose contract started on 18 Jan 1974,
Shona Edwards - an active director whose contract started on 20 Jan 1993.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 396C Devonport Road, Tauranga South, Tauranga, 3112 (types include: physical, registered).
Gralyn Holdings Limited had been using 396C Devonport Road, Tauranga as their physical address up to 06 Jun 2012.
A total of 69300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 69299 shares (100 per cent).

Addresses

Previous addresses

Address: 396c Devonport Road, Tauranga New Zealand

Physical & registered address used from 16 Jun 2003 to 06 Jun 2012

Address: 351 Taupo Road, Taumarunui

Physical address used from 01 Jul 1997 to 16 Jun 2003

Address: 62 Ngatai St, Taumarunui

Registered address used from 10 May 1994 to 16 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 69300

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Edwards, Shona Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 69299
Individual Edwards, Graham Dudley Tauranga South
Tauranga
3112
New Zealand
Directors

Graham Dudley Edwards - Director

Appointment date: 18 Jan 1974

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 28 May 2012


Shona Edwards - Director

Appointment date: 20 Jan 1993

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 28 May 2012

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