General information

Gray Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429031334273
New Zealand Business Number
3177392
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description

Gray Consulting Engineers Limited (issued an NZBN of 9429031334273) was registered on 27 Oct 2010. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: physical, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 25 May 2016. Gray Consulting Engineers Limited used more aliases, namely: Bob Gray Consulting Engineers Limited from 21 Oct 2010 to 27 Oct 2010. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 83 shares (83% of shares), namely:
Fleet, Robert Nicholas (a director) located at Rd 5, Hamilton postcode 3285,
Mccaw Lewis Trustees (No.1) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Fleet, Robert Nicholas (a director) - located at Rd 5, Hamilton. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Paul, Daniel Kiran, located at Pukete, Hamilton (a director). "Civil engineering service" (ANZSIC M692320) is the classification the Australian Bureau of Statistics issued to Gray Consulting Engineers Limited. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
17 Clifton Road, Hamilton Central, Hamilton, 3204 Physical & service & registered 25 May 2016
Directors
Name and Address Role Period
Robert Nicholas Fleet
Rd 5, Hamilton, 3285
Address used since 05 Nov 2018
Pukete, Hamilton, 3200
Address used since 16 May 2013
Director 16 May 2013 - current
Daniel Kiran Paul
Pukete, Hamilton, 3200
Address used since 01 Apr 2019
Dinsdale, Hamilton, 3204
Address used since 15 Oct 2019
Director 01 Apr 2019 - current
Robert Alan Marsh Gray
Te Rapa, Hamilton, 3244
Address used since 28 Oct 2010
Director 27 Oct 2010 - 01 Apr 2019
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 25 May 2016
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 06 Dec 2013 - 16 Jul 2014
3 London Street, City Centre, Hamilton, 3204 Registered & physical 27 Oct 2010 - 06 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 83
Shareholder Name Address Period
Fleet, Robert Nicholas
Director
Rd 5
Hamilton
3285
15 Jan 2014 - current
Mccaw Lewis Trustees (no.1) Limited
Shareholder NZBN: 9429030359093
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
21 Jul 2014 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Fleet, Robert Nicholas
Director
Rd 5
Hamilton
3285
15 Jan 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Paul, Daniel Kiran
Director
Pukete
Hamilton
3200
08 May 2019 - current
Shares Allocation #4 Number of Shares: 14
Shareholder Name Address Period
Paul, Daniel Kiran
Director
Dinsdale
Hamilton
3204
08 May 2019 - current
Jesudoss, Pauline
Individual
Dinsdale
Hamilton
3204
15 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Gray, Robert Alan Marsh
Individual
Te Rapa
Hamilton
3244
27 Oct 2010 - 25 Nov 2019
Jessudos, Pauline
Individual
Pukete
Hamilton
3200
08 May 2019 - 15 Oct 2019
Location
Similar companies
Mtm Geo Limited
1150 Victoria Street
Acropixel Limited
3 London Street
Gray Matter Limited
2 Alfred Street
Kiwi Vision Limited
14 Woodstock Road
Joynes Consulting Trust Limited
40b Thackeray Street
Vertex Process Limited
19 Pembroke Street