General information

Grey Hill Investments Limited

Type: NZ Limited Company (Ltd)
9429030943766
New Zealand Business Number
3554953
Company Number
Registered
Company Status
I462320 - Road Passenger Transport Nec
Industry classification codes with description

Grey Hill Investments Limited (issued a business number of 9429030943766) was started on 22 Sep 2011. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 01 Mar 2022. Grey Hill Investments Limited used other aliases, namely: Island Shuttle & Tours Limited from 05 Aug 2014 to 31 Oct 2016, Taxis R Us Limited (25 Jun 2013 to 05 Aug 2014) and Waiheke Cones Limited (16 Sep 2011 - 25 Jun 2013). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Webster, Lesley (an individual) located at Orewa, Orewa postcode 0931,
Webster, David (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Webster, Lesley (an individual) - located at Orewa, Orewa. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Webster, David, located at Orewa, Orewa (an individual). "Road passenger transport nec" (ANZSIC I462320) is the category the ABS issued Grey Hill Investments Limited. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Contact info
64 9 3722296
Phone (Phone)
webster.co@xtra.co.nz
Email
www.waihekeshuttles.co.nz
Website
Directors
Name and Address Role Period
Lesley Webster
Orewa, Orewa, 0931
Address used since 20 Apr 2020
Orewa, Auckland, 0936
Address used since 11 Mar 2020
Ostend, Waiheke Island, 1081
Address used since 10 Sep 2018
Onetangi, Waiheke Island, 1081
Address used since 07 Oct 2016
Onetangi, Waiheke Island, 1081
Address used since 07 Oct 2016
Director 07 Oct 2016 - current
Lionel Gilinsky
Ostend, Waiheke, 1081
Address used since 18 Mar 2015
Director 22 Oct 2011 - 07 Oct 2016
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1140 Registered 19 Mar 2020 - 01 Mar 2022
Level 7, 53 Fort Street, Auckland, 1140 Physical 19 Mar 2020 - 30 Mar 2022
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Mar 2020
Level 10, 203 Queen Street, Central, Auckland, 1010 Physical & registered 25 Oct 2016 - 01 Apr 2019
14 Belgium Street, Ostend, Waiheke Island, 1081 Registered & physical 22 Sep 2011 - 25 Oct 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Webster, Lesley
Individual
Orewa
Orewa
0931
18 Oct 2016 - current
Webster, David
Individual
Orewa
Orewa
0931
14 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Webster, Lesley
Individual
Orewa
Orewa
0931
18 Oct 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Webster, David
Individual
Orewa
Orewa
0931
14 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Griffin, Robert
Individual
Oneroa
Waiheke Island
1081
08 Apr 2016 - 14 Oct 2016
Gilinsky, Lionel
Individual
Ostend
Waiheke
1240
22 Sep 2011 - 14 Oct 2016
Lionel Gilinsky
Director
Ostend
Waiheke
1240
22 Sep 2011 - 14 Oct 2016
Gilinsky, Hilton
Individual
Ostend
Waiheke Island
1081
08 Apr 2016 - 14 Oct 2016
Location
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