General information

Gray & Ng Holdings Limited

Type: NZ Limited Company (Ltd)
9429037116675
New Zealand Business Number
1084682
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Gray & Ng Holdings Limited (issued an NZ business number of 9429037116675) was registered on 06 Oct 2000. 5 addresess are currently in use by the company: Level 1, 2-22 Allen St, Wellington Central, Wellington, 6011 (type: physical, service). 10 Brandon Street, Wellington Central, Wellington had been their registered address, up until 11 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Gray, Dale (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ng, Edwin (an individual) - located at Petone, Wellington. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Gray & Ng Holdings Limited. Our database was updated on 11 Apr 2024.

Current address Type Used since
Po Box 105479, Auckland City, Auckland, 1143 Postal 03 Mar 2020
4 Dexter Avenue, Mount Eden, Auckland, 1024 Office & delivery 03 Mar 2020
Level 1, 2-22 Allen St, Wellington Central, Wellington, 6011 Physical & service & registered 11 Mar 2020
Contact info
64 21 1173754
Phone (Phone)
64 21 1611379
Phone (Phone)
dmgray@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dmgray@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dale Gray
Mount Eden, Auckland, 1024
Address used since 27 Apr 2010
Director 06 Oct 2000 - current
Edwin Ng
Petone, Lower Hutt, 5012
Address used since 20 Jan 2005
Director 06 Oct 2000 - current
Addresses
Principal place of activity
4 Dexter Avenue , Mount Eden , Auckland , 1024
Previous address Type Period
10 Brandon Street, Wellington Central, Wellington, 6011 Registered & physical 03 Mar 2016 - 11 Mar 2020
Level 7, 234 Wakefield Street, Wellington Physical & registered 30 Sep 2002 - 03 Mar 2016
3 Eastcott Grove, Churton Park, Wellington Registered 12 Mar 2002 - 30 Sep 2002
3 Eastcott Grove, Churton Park, Wellington Registered 06 Oct 2000 - 12 Mar 2002
3 Eastcott Grove, Churton Park, Wellington Physical 06 Oct 2000 - 30 Sep 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gray, Dale
Individual
Mount Eden
Auckland
1024
06 Oct 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ng, Edwin
Individual
Petone
Wellington
06 Oct 2000 - current
Location
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