General information
Aa Gray Limited
Type: NZ Limited Company (Ltd)9429037472788
New Zealand Business Number
981101
Company Number
Registered
Company Status
Aa Gray Limited (issued an NZBN of 9429037472788) was launched on 15 Oct 1999. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their physical address, until 30 Nov 2016. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Gray, Andrew Adam (an individual) located at R D 3, Lawrence postcode 9593. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 30 Nov 2016 |
Contact info
64 3 4859685
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Adam Gray
R D 3, Lawrence, 9593
Address used since 01 Nov 2010 |
Director | 15 Oct 1999 - current |
|
Geoffrey Mirkin
Roslyn, Dunedin, 9010
Address used since 21 Nov 2008 |
Director | 15 Oct 1999 - current |
|
Richard James Farquhar
Highcliff Road, R D 2, Dunedin 9077,
Address used since 01 Nov 2007 |
Director | 15 Oct 1999 - 06 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 28 Nov 2008 - 30 Nov 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 21 Nov 2002 - 28 Nov 2008 |
| 229 Moray Place, Fifth Floor, Health Board House, Dunedin | Registered | 17 Nov 2000 - 21 Nov 2002 |
| Harvie Green Wyatt, Level 5, 229 Moray Place, Dunedin | Physical | 17 Nov 2000 - 21 Nov 2002 |
| 229 Moray Place, Fifth Floor, Health Board House, Dunedin | Physical | 17 Nov 2000 - 17 Nov 2000 |
| 229 Moray Place, Fifth Floor, Health Board House, Dunedin | Registered | 12 Apr 2000 - 17 Nov 2000 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Andrew Adam Individual |
R D 3 Lawrence 9593 |
15 Oct 1999 - current |
Location
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