General information

Gray Consulting Limited

Type: NZ Limited Company (Ltd)
9429033953854
New Zealand Business Number
1849820
Company Number
Registered
Company Status

Gray Consulting Limited (NZBN 9429033953854) was incorporated on 11 Aug 2006. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 40 Taharoto Road, Takapuna, Auckland had been their registered address, up until 27 Jun 2019. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Gray, Simon Anthony (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 3 shareholders hold 98.33 per cent of all shares (118 shares); it includes
Waller, Gregory (an individual) - located at Rothesay Bay, North Shore,
Gray, Simon Anthony (an individual) - located at Silverdale, Silverdale,
Gray, Robyn Sue (an individual) - located at Silverdale, Silverdale. Moving on to the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Gray, Robyn Sue, located at Silverdale, Silverdale (an individual). The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
333 Millwater Parkway, Silverdale, Silverdale, 0932 Service & physical 22 Jun 2017
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 27 Jun 2019
Directors
Name and Address Role Period
Simon Anthony Gray
Silverdale, Silverdale, 0932
Address used since 14 Jun 2017
Director 11 Aug 2006 - current
Addresses
Previous address Type Period
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 28 Jun 2012 - 27 Jun 2019
Armstrong Sinkinson & Assoc, 40 Taharoto Rd, Takapuna Registered 12 Jan 2010 - 28 Jun 2012
27 John Dee Crescent, Red Beach, Whangaparaoa Physical 11 Aug 2006 - 22 Jun 2017
Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland Registered 11 Aug 2006 - 12 Jan 2010
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gray, Simon Anthony
Individual
Silverdale
Silverdale
0932
11 Aug 2006 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Waller, Gregory
Individual
Rothesay Bay
North Shore
11 Aug 2006 - current
Gray, Simon Anthony
Individual
Silverdale
Silverdale
0932
11 Aug 2006 - current
Gray, Robyn Sue
Individual
Silverdale
Silverdale
0932
11 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gray, Robyn Sue
Individual
Silverdale
Silverdale
0932
11 Aug 2006 - current
Location
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