General information
Gra Systems Limited
Type: NZ Limited Company (Ltd)9429032426304
New Zealand Business Number
2202581
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description
Gra Systems Limited (issued an NZ business number of 9429032426304) was launched on 10 Feb 2009. 3 addresses are in use by the company: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 (type: office, registered). Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 had been their physical address, up until 10 Feb 2009. Gra Systems Limited used more names, namely: Gra Systems Limited from 10 Feb 2009 to 12 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. "Business service nec" (business classification N729910) is the classification the ABS issued to Gra Systems Limited. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 135 Broadway, Newmarket, Auckland, 1023 | Office | unknown |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Feb 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 12 Feb 2015 |
Director | 10 Feb 2009 - current |
|
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 12 Feb 2015 |
Director | 10 Feb 2009 - current |
|
Juliette Elizabeth Egden
Takapuna, Auckland, 0622
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - current |
|
Janet Dawn Xuccoa
Milford, Auckland, 0620
Address used since 05 Jul 2018
Botany Downs, Auckland, 2010
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 25 Nov 2019 |
|
Juliette Elizabeth Martin
Glenfield, Auckland, 0629
Address used since 30 May 2018 |
Director | 10 Aug 2016 - 25 Nov 2019 |
Addresses
Principal place of activity
| Suite 6, 135 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Physical & registered | 10 Feb 2009 - 10 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Custodians Limited Shareholder NZBN: 9429047766501 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, John Robert Marshall Director |
Remuera Auckland 1050 |
12 Aug 2016 - 04 Dec 2019 |
|
Te Iwi Trustees Limited Shareholder NZBN: 9429037115975 Company Number: 1084765 Entity |
13 Nov 2009 - 12 Aug 2016 | |
|
Rowe, John Robert Marshall Individual |
Newmarket Auckland 1149 |
10 Feb 2009 - 27 Jun 2010 |
|
Xuccoa, Janet Dawn Individual |
Milford Auckland 0620 |
12 Aug 2016 - 04 Dec 2019 |
|
Gilligan, Matthew Kevin Individual |
Newmarket Auckland 1149 |
10 Feb 2009 - 27 Jun 2010 |
|
Coldstream Trustees Limited Shareholder NZBN: 9429036131327 Company Number: 1275403 Entity |
13 Nov 2009 - 12 Aug 2016 | |
|
Te Iwi Trustees Limited Shareholder NZBN: 9429037115975 Company Number: 1084765 Entity |
13 Nov 2009 - 12 Aug 2016 | |
|
Coldstream Trustees Limited Shareholder NZBN: 9429036131327 Company Number: 1275403 Entity |
13 Nov 2009 - 12 Aug 2016 | |
|
Gilligan, Matthew Kevin Director |
Mission Bay Auckland 1071 |
12 Aug 2016 - 04 Dec 2019 |
Ultimate Holding Company
| Effective Date | 24 Nov 2019 |
| Name | NZ Custodians Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7796897 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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|
Red Moki Holdings Limited 135 Broadway |
|
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|
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|
Finance Investment Group Limited 135 Broadway |
|
Jaki Investments Limited 135 Broadway |
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