Gray Vj Holdings Limited (issued a New Zealand Business Number of 9429033754314) was registered on 15 Nov 2006. 2 addresses are in use by the company: 32A Vistra Crescent,, Glendowie, Auckland, 1071 (type: registered, physical). 47 Rosecamp Road, Beach Haven, Auckland had been their registered address, up until 21 Sep 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 17 shares (17% of shares), namely:
Hema, Lisa Janine (a director) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 17% of all shares (exactly 17 shares); it includes
Sutton, Karen Ann (a director) - located at Wai O Taiki Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (66 shares, 66%) belongs to 1 entity, namely:
Sutton, Raymond, located at Glendowie, Auckland (an individual). Businesscheck's data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
32a Vistra Crescent,, Glendowie, Auckland, 1071 | Registered & physical & service | 21 Sep 2016 |
Name and Address | Role | Period |
---|---|---|
Raymond Sutton
Glendowie, Auckland, 1071
Address used since 08 Aug 2016 |
Director | 15 Nov 2006 - current |
Lisa Janine Hema
Glendowie, Auckland, 1071
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
Karen Ann Sutton
Wai O Taiki Bay, Auckland, 1072
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
Judith Ann Sutton
Glendowie, Auckland, 1071
Address used since 14 May 2019 |
Director | 14 May 2019 - 01 Apr 2022 |
Grahame Ward
Beachaven, Auckland, 0626
Address used since 08 Aug 2016 |
Director | 15 Nov 2006 - 13 Sep 2016 |
Previous address | Type | Period |
---|---|---|
47 Rosecamp Road, Beach Haven, Auckland, 0626 | Registered & physical | 15 Nov 2006 - 21 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Hema, Lisa Janine Director |
Glendowie Auckland 1071 |
29 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutton, Karen Ann Director |
Wai O Taiki Bay Auckland 1072 |
29 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutton, Raymond Individual |
Glendowie Auckland 1071 |
15 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Victoria Individual |
Beachaven Auckland |
15 Nov 2006 - 13 Sep 2016 |
Ward, Grahame Individual |
Beachaven Auckland |
15 Nov 2006 - 13 Sep 2016 |
Sutton, Judith Ann Individual |
Glendowie Auckland |
15 Nov 2006 - 10 May 2023 |
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