General information

Gray Cuisine Limited

Type: NZ Limited Company (Ltd)

9429036700103

New Zealand Business Number

1175242

Company Number

Registered

Company Status

Gray Cuisine Limited (issued an NZBN of 9429036700103) was started on 26 Nov 2001. 4 addresses are in use by the company: Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: registered, service). Cleland Hancox Ltd C/A, Wakatu House, 11 Clifton Road, Hamilton had been their physical address, up until 19 Oct 2005. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (60 per cent of shares), namely:
Gray, Ivan William (an individual) located at Tokoroa postcode 3491. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Gray, Elizabeth Jane (an individual) - located at Tokoroa. Businesscheck's information was updated on 25 Apr 2024.

Current address	Type	Used since
Level 3, 18 London Street, Hamilton	Physical & service & registered	19 Oct 2005
Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton Central, Hamilton, 3204	Registered & service	18 Dec 2023

Last updated: 25 Apr 2024

Directors

Name and Address	Role	Period
Ivan William Gray Tokoroa, 3491 Address used since 14 Feb 2014	Director	26 Nov 2001 - current
Elizabeth Jane Gray Tokoroa, 3491 Address used since 14 Feb 2014	Director	26 Nov 2001 - current

Addresses

Previous address	Type	Period
Cleland Hancox Ltd C/a, Wakatu House, 11 Clifton Road, Hamilton	Physical & registered	26 Nov 2001 - 19 Oct 2005

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

March

Financial report filing month

28 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 600

Shareholder Name	Address	Period
Gray, Ivan William Individual	Tokoroa 3491	26 Nov 2001 - current

Shares Allocation #2 Number of Shares: 400

Shareholder Name	Address	Period
Gray, Elizabeth Jane Individual	Tokoroa 3491	26 Nov 2001 - current

Historic shareholders

Shareholder Name	Address	Period
Mortimore, Laura Joyce Individual	Leamington Cambridge 3432	26 Nov 2001 - 03 Feb 2012
Gray, Michael William Individual	Tokoroa	26 Nov 2001 - 03 Feb 2012

Location

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