General information
Grays Auctions Limited
Type: NZ Limited Company (Ltd)9429036469246
New Zealand Business Number
1215446
Company Number
Registered
Company Status
F380020 - Auctioning Service Nec
G427360 - Second Hand Furniture Retailing Or Auctioning - Except Pawnbroking
Industry classification codes with description
Grays Auctions Limited (issued a business number of 9429036469246) was started on 05 Jun 2002. 5 addresess are in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: office, registered). Unit 1C, 331 Rosedale Road, North Harbour, Auckland had been their registered address, until 08 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Grays (Nsw) Pty Ltd (an other) located at Moorebank Nsw postcode 2170. "Auctioning service nec" (ANZSIC F380020) is the classification the Australian Bureau of Statistics issued to Grays Auctions Limited. Our information was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Mountain Road, Mount Wellington, Auckland, 1072 | Delivery & postal | 03 Jul 2019 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 08 Oct 2020 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Office | 25 Jul 2022 |
Contact info
64 9477 0206
Phone (Phone)
customerservice@grays.co.nz
Email (Customer Service)
compliance@grays.com
Email (Compliance)
compliance@grays.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.grays.co.nz
Website
www.graysonline.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Verhoeven
Coatsville, Auckland, 0793
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - current |
|
Jonathan Robert Peters
Victoria, 3749
Address used since 09 Dec 2022 |
Director | 09 Dec 2022 - current |
|
Jonathan Peters
Victoria, 3749
Address used since 09 Dec 2022 |
Director | 09 Dec 2022 - current |
|
Spiro Haralambopoulos
Victoria, 3186
Address used since 09 Dec 2022 |
Director | 09 Dec 2022 - current |
|
Christopher Mark Corbin
Jerdanefield Road, Qld, 4067
Address used since 29 Mar 2022
Moorebank Nsw 2170,
Address used since 01 Jan 1970
126-130 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Elizabeth Street, Qld, 4064
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 09 Dec 2022 |
|
Paul Warren Verhoeven
Riverhead, Auckland, 0793
Address used since 06 Jun 2018
Coatsville, Auckland, 0793
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - 01 Aug 2019 |
|
Dennis Michael Kelly
Greenhithe, Auckland, 0632
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - 01 Aug 2019 |
|
Russell John Webber
Mount Eden, Auckland, 1024
Address used since 22 Feb 2018 |
Director | 22 Feb 2018 - 01 Aug 2019 |
|
Garry John Mclennan
Homebush, Nsw, 2140
Address used since 01 Jan 1970
West Pennant Hills, Nsw, 2125
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - 05 Jul 2019 |
|
Irwin David Klotz
Bellevue Hill, Nsw, 2023
Address used since 11 Aug 2017
Homebush Nsw, 2140
Address used since 01 Jan 1970 |
Director | 11 Aug 2017 - 10 May 2019 |
|
Paul Ernest Rittman
Freemans Bay, Auckland, 1011
Address used since 05 Jun 2017 |
Director | 05 Jun 2017 - 11 Aug 2017 |
|
Mark Richard Bayliss
Paddington, 2021
Address used since 05 Jun 2017
Homebush, 2140
Address used since 01 Jan 1970 |
Director | 05 Jun 2017 - 11 Aug 2017 |
|
Adam Bernard Scharer
Mont Albert, Victoria, 3127
Address used since 01 Oct 2015
Lydcombe, New South Wales, 2141
Address used since 01 Jan 1970
Lydcombe, New South Wales, 2141
Address used since 01 Jan 1970 |
Director | 01 Oct 2015 - 08 Jun 2017 |
|
Lance Campbell
Albany, Auckland, 0632
Address used since 07 Sep 2015 |
Director | 12 Jun 2006 - 01 Jun 2016 |
|
Cameron Poolman
Hunters Hill, Nsw 2010, Australia,
Address used since 03 Oct 2008 |
Director | 05 Jun 2002 - 29 Aug 2014 |
|
Denis Matthews
Mornington Vic, Australia,
Address used since 12 Jun 2006 |
Director | 12 Jun 2006 - 17 Apr 2012 |
|
Alan Luckman
Abbotsford N.s.w. 2046, Australia,
Address used since 01 May 2008 |
Director | 12 Jun 2006 - 29 Feb 2012 |
|
Mark Kehoe
Balgowlah, Nsw 2093, Australia,
Address used since 05 Jun 2002 |
Director | 05 Jun 2002 - 12 Jun 2006 |
|
Michael Hayes
Coogee, Nsw 2034, Australia,
Address used since 17 May 2004 |
Director | 05 Jun 2002 - 12 Jun 2006 |
|
Hugo Eisdell
Palm Beach, Nsw 2108, Australia,
Address used since 17 May 2004 |
Director | 05 Jun 2002 - 31 May 2005 |
Addresses
Principal place of activity
| 18 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1c, 331 Rosedale Road, North Harbour, Auckland, 0632 | Registered & physical | 15 Aug 2019 - 08 Oct 2020 |
| 61 Mountain Road, Mount Wellington, Auckland, 1072 | Registered & physical | 07 Mar 2018 - 15 Aug 2019 |
| 38 Arrenway Place, Rosedale, Auckland, 0632 | Physical & registered | 21 Mar 2017 - 07 Mar 2018 |
| 38 Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical | 08 Aug 2012 - 21 Mar 2017 |
| Unit B, 13 Piermark Drive, Albany, Auckland | Physical & registered | 05 Jun 2002 - 08 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
June
Financial report filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grays (nsw) Pty Ltd Other (Other) |
Moorebank Nsw 2170 |
05 Jun 2002 - current |
Ultimate Holding Company
| Effective Date | 04 Nov 2021 |
| Name | Grays.com Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Mt Wellington Roller Sports Club Incorporated 66 Mountain Rd |
|
Beauty & Soul Limited 1/2 Monaco Place |
|
Rcc Commercial Limited 11 Forge Way |
|
Rcc Education Limited 11 Forge Way |
|
Rcc Healthcare Limited 11 Forge Way |
|
Rcc Remediate Limited 11 Forge Way |
Similar companies
|
Mk Auctions Limited 99b Settlement Road |
|
South Pacific Live Limited Cnr Of Church And Selwyn Street |
|
Gavelhouse Limited 10 Hinau Road |
|
New Zealand Timber Auctions Limited 64 Beaver Road West |
|
Benny's Auctions Limited 23 Rathbone Street |
|
Lipscombe Auction House Limited New Street |