General information
Gray-nicolls Sports (nz) Limited
Type: NZ Limited Company (Ltd)9429034921821
New Zealand Business Number
1605770
Company Number
Registered
Company Status
Gray-Nicolls Sports (Nz) Limited (issued a New Zealand Business Number of 9429034921821) was started on 24 Feb 2005. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gray-Nicolls Sports P/L (an other) located at Cheltenham, Vic 3192, Australia. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Gray
Cape Schanck, Victoria, 3939
Address used since 15 Oct 2021
Melbourne, Victoria, 3004
Address used since 17 Oct 2014
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Hawthorn East, Victoria, 3123
Address used since 01 Jan 1970
Hawthorn East, Victoria, 3123
Address used since 01 Jan 1970 |
Director | 24 Feb 2005 - current |
|
Jason Charles Gray
Portsea, Victoria, 3944
Address used since 15 Oct 2021
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Hawthorn East, Victoria, 3123
Address used since 01 Jan 1970
Hawthorn East, Victoria, 3123
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 17 Oct 2016 |
Director | 24 Feb 2005 - current |
|
Geoffrey Alan Wood
Karaka, R D 1, Papakura,
Address used since 24 Feb 2005 |
Director | 24 Feb 2005 - 31 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 24 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jun 2018 - 24 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 06 Nov 2013 - 29 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 02 Nov 2009 - 06 Nov 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 07 Nov 2006 - 02 Nov 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 24 Feb 2005 - 07 Nov 2006 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray-nicolls Sports P/l Other (Other) |
Cheltenham Vic 3192, Australia |
24 Feb 2005 - current |
Ultimate Holding Company
| Effective Date | 30 Sep 2018 |
| Name | Gray-nicolls Sports Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 4999044 |
| Country of origin | AU |
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