General information

Gridspy Limited

Type: NZ Limited Company (Ltd)
9429032915600
New Zealand Business Number
2092654
Company Number
Registered
Company Status

Gridspy Limited (issued an NZBN of 9429032915600) was started on 08 Feb 2008. 4 addresses are in use by the company: Po Box 11767, Ellerslie, Auckland, 1542 (type: postal, office). Building 10 Level 3, 666 Great South Road, Ellerslie had been their registered address, up until 17 Oct 2011. Gridspy Limited used more aliases, namely: Widget 5 Limited from 08 Feb 2008 to 18 Dec 2009. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Leys, Thomas Dumas (an individual) located at Mt Wellington, Auckland. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Crump, Sheree Ann (an individual) - located at Mt Wellington, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Leys, Stephen, located at Port Waikato (an individual). Businesscheck's information was last updated on 08 Apr 2024.

Current address Type Used since
12 Florence Avenue, Orewa, 0931 Physical & registered & service 17 Oct 2011
12 Florence Avenue, Orewa, 0931 Office 03 May 2019
Po Box 11767, Ellerslie, Auckland, 1542 Postal 14 Aug 2020
Contact info
642 74 123650
Phone (Phone)
stephenleys@technman.com
Email (nzbn-reserved-invoice-email-address-purpose)
stephen@gridspy.com
Email
https://gridspy.com
Website
Directors
Name and Address Role Period
Thomas Dumas Leys
Mt Wellington, Auckland, 1060
Address used since 03 May 2016
Director 08 Feb 2008 - current
Stephen Leys
Port Waikato, 2695
Address used since 01 Mar 2024
Mission Bay, Auckland, 1071
Address used since 01 Oct 2021
Grafton, Auckland, 1023
Address used since 13 Aug 2020
300 Karaka Bay Road, Port Fitzroy Store, Great Barrier Island, 0961
Address used since 03 May 2016
Parnell, Auckland, 1052
Address used since 01 Feb 2019
Director 18 Dec 2009 - current
Sheree Ann Crump
Mt Wellington, Auckland,
Address used since 01 Mar 2008
Director 08 Feb 2008 - 18 Dec 2009
Addresses
Principal place of activity
12 Florence Avenue , Orewa , 0931
Previous address Type Period
Building 10 Level 3, 666 Great South Road, Ellerslie, 1051 Registered & physical 12 Jul 2011 - 17 Oct 2011
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland Registered & physical 20 Apr 2010 - 12 Jul 2011
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland, 1141 Physical 28 Apr 2009 - 20 Apr 2010
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 Registered 28 Apr 2009 - 20 Apr 2010
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland Physical & registered 29 Apr 2008 - 28 Apr 2009
30 Stanhope Rd, Mt Wellington, Auckland, New Zealand Physical & registered 10 Apr 2008 - 29 Apr 2008
Unit 2/ 10 Deveron St, Regent, Whangerei, New Zealand Physical & registered 08 Feb 2008 - 10 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Leys, Thomas Dumas
Individual
Mt Wellington
Auckland
08 Feb 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Crump, Sheree Ann
Individual
Mt Wellington
Auckland
08 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leys, Stephen
Individual
Port Waikato
2695
18 Dec 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Leys, Caroline
Individual
Port Waikato
2695
18 Dec 2009 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Leys, Stephen
Individual
Port Waikato
2695
18 Dec 2009 - current
Leys, Caroline
Individual
Port Waikato
2695
18 Dec 2009 - current
Location
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