General information
Grayson Management Services Limited
Type: NZ Limited Company (Ltd)9429033798554
New Zealand Business Number
1877510
Company Number
Registered
Company Status
Grayson Management Services Limited (issued an NZ business identifier of 9429033798554) was registered on 26 Oct 2006. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, until 02 May 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Grayson Engineering (2015) Limited (an entity) located at Mt Wellington, Auckland postcode 1060. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & service & registered | 02 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Moore
Rd 2, Drury, 2578
Address used since 22 Apr 2021
Pukekohe, 2120
Address used since 05 Oct 2015 |
Director | 26 Oct 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 24 Aug 2011 - 02 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Physical & registered | 18 May 2010 - 24 Aug 2011 |
| C/o Mazur & Co Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland | Registered & physical | 26 Oct 2006 - 18 May 2010 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grayson Engineering (2015) Limited Shareholder NZBN: 9429041636220 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
22 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Patrick James Individual |
Flat Bush Auckland 2016 |
26 Oct 2006 - 11 Oct 2016 |
Ultimate Holding Company
| Effective Date | 28 Sep 2016 |
| Name | Grayson Engineering (2015) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5619907 |
| Country of origin | NZ |
| Address |
Unit 3a, 517 Mount Wellington Highway Mt Wellington Auckland 1060 |
Location
Companies nearby
 |
Unique Drinks Of NZ Limited Unit 2a, 517 Mount Wellington Highway |
|
Roy Mahoney Panel & Paint Limited Unit 3a, 517 Mount Wellington Highway |
|
Rieu Limited Unit 3a 517 Mt Wellington Highway |
|
Callaghan Pipe & Civil Limited Unit 3a, 517 Mount Wellington Highway |
|
Hailstone Corporate Trustee Limited Unit 3a, 517 Mount Wellington Highway |
|
Lyford & Burkhart Exports (n.z.) Limited Unit 2a, 517 Mount Wellington Highway |