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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Edwards, Shona |
Tauranga South Tauranga 3112 New Zealand |
18 Jan 1974 - |
Shares Allocation #2 Number of Shares: 69299 | |||
Individual | Edwards, Graham Dudley |
Tauranga South Tauranga 3112 New Zealand |
18 Jan 1974 - |
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
Nmb Therapy Limited
407b Devonport Road
Youth Voices Action (yva) Incorporated
Tauranga Sports House
Seapark Limited
384 Devonport Road
Volleyball Bay Of Plenty Incorporated
406 Devonport Road
Sport Bay Of Plenty Charitable Trust Board Incorporated
406 Devonport Road
Bop Major Squash Events Incorporated
C/o Devoy Squash & Fitness Centre