General information

Grey Rose Holding Limited

Type: NZ Limited Company (Ltd)
9429041143988
New Zealand Business Number
5050380
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Grey Rose Holding Limited (issued a New Zealand Business Number of 9429041143988) was launched on 19 Mar 2014. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up to 28 Sep 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Au, Ching Kwong (a director) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Tong, Woon Ching (a director) - located at Te Atatu Peninsula, Auckland. The 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Au, Tak Yuen, located at Te Atatu Peninsula, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Grey Rose Holding Limited. Our database was last updated on 07 Mar 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 28 Sep 2021
Directors
Name and Address Role Period
Woon Ching Tong
Te Atatu Peninsula, Auckland, 0610
Address used since 19 Mar 2014
Director 19 Mar 2014 - current
Tak Yuen Au
Te Atatu Peninsula, Auckland, 0610
Address used since 19 Mar 2014
Director 19 Mar 2014 - current
Ching Kwong Au
Te Atatu Peninsula, Auckland, 0610
Address used since 19 Mar 2014
Director 19 Mar 2014 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered 03 Nov 2015 - 28 Sep 2021
117 Beach Road, Te Atatu Peninsula, Auckland, 0610 Physical 19 Mar 2014 - 28 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 19 Mar 2014 - 03 Nov 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Au, Ching Kwong
Director
Te Atatu Peninsula
Auckland
0610
19 Mar 2014 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Tong, Woon Ching
Director
Te Atatu Peninsula
Auckland
0610
19 Mar 2014 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Au, Tak Yuen
Director
Te Atatu Peninsula
Auckland
0610
19 Mar 2014 - current
Location
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