Grey Lynn Suspension & Mechanical Limited
Type: NZ Limited Company (Ltd)Grey Lynn Suspension & Mechanical Limited (New Zealand Business Number 9429033447391) was launched on 19 Apr 2007. 2 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up to 30 Nov 2023. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Hale, Gina Tereza (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Mackie Law Independent Trustee Limited (an entity) - located at 48 Maki Street, Westgate, Auckland,
Hale, Tyrone Paul (an individual) - located at Grey Lynn, Auckland,
Hale, Gina Tereza (an individual) - located at Grey Lynn, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hale, Tyrone Paul, located at Grey Lynn, Auckland (an individual). The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical | 09 Jun 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tyrone Paul Hale
Grey Lynn, Auckland, 1021
Address used since 11 Dec 2013 |
Director | 19 Apr 2007 - current |
|
Yashok Kumar
New Lynn, Auckland, 0600
Address used since 09 Dec 2011 |
Director | 19 Apr 2007 - 01 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 09 Jun 2022 - 30 Nov 2023 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 30 Nov 2015 - 09 Jun 2022 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 22 Aug 2008 - 30 Nov 2015 |
| Level 11, Tower One, 51/53 Shortland Street, Auckland | Registered & physical | 19 Apr 2007 - 22 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Gina Tereza Individual |
Grey Lynn Auckland 1021 |
20 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Entity (NZ Limited Company) |
48 Maki Street, Westgate Auckland 0814 |
21 Mar 2016 - current |
|
Hale, Tyrone Paul Individual |
Grey Lynn Auckland 1021 |
19 Apr 2007 - current |
|
Hale, Gina Tereza Individual |
Grey Lynn Auckland 1021 |
20 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Tyrone Paul Individual |
Grey Lynn Auckland 1021 |
19 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 Entity |
14 Aug 2008 - 14 Aug 2008 | |
|
Hale, Gina Individual |
Mount Eden Auckland |
14 Aug 2008 - 27 Jun 2010 |
|
Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 Entity |
20 Nov 2010 - 21 Mar 2016 | |
|
Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 Entity |
20 Nov 2010 - 21 Mar 2016 | |
|
Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 Entity |
14 Aug 2008 - 14 Aug 2008 | |
|
Kumar, Yashok Individual |
New Lynn Auckland 0600 |
19 Apr 2007 - 05 Apr 2016 |
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