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General information

Gralyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429040849560
New Zealand Business Number
28915
Company Number
Registered
Company Status

Gralyn Holdings Limited (issued an NZ business identifier of 9429040849560) was launched on 18 Jan 1974. 2 addresses are in use by the company: 396C Devonport Road, Tauranga South, Tauranga, 3112 (type: physical, registered). 396C Devonport Road, Tauranga had been their physical address, up to 06 Jun 2012. 69300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Edwards, Shona (an individual) located at Tauranga South, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (69299 shares); it includes
Edwards, Graham Dudley (an individual) - located at Tauranga South, Tauranga. Our information was last updated on 07 Apr 2024.

Current address Type Used since
396c Devonport Road, Tauranga South, Tauranga, 3112 Physical & registered & service 06 Jun 2012
Last updated:
Directors
Name and Address Role Period
Graham Dudley Edwards
Tauranga South, Tauranga, 3112
Address used since 28 May 2012
Director 18 Jan 1974 - current
Shona Edwards
Tauranga South, Tauranga, 3112
Address used since 28 May 2012
Director 20 Jan 1993 - current
Addresses
Previous address Type Period
396c Devonport Road, Tauranga Physical & registered 16 Jun 2003 - 06 Jun 2012
351 Taupo Road, Taumarunui Physical 01 Jul 1997 - 16 Jun 2003
62 Ngatai St, Taumarunui Registered 10 May 1994 - 16 Jun 2003
Financial Data
Financial info
69300
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Edwards, Shona
Individual 		Tauranga South
Tauranga
3112 		18 Jan 1974 - current
Shares Allocation #2 Number of Shares: 69299
Shareholder Name Address Period
Edwards, Graham Dudley
Individual 		Tauranga South
Tauranga
3112 		18 Jan 1974 - current
Location
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