General information
Greyhill Holding Limited
Type: NZ Limited Company (Ltd)9429033831596
New Zealand Business Number
1872492
Company Number
Registered
Company Status
Greyhill Holding Limited (NZBN 9429033831596) was started on 11 Oct 2006. 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 physical address, until 22 Sep 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Au Family Independent Trustee Limited (an entity) located at Epsom, Auckland postcode 1051,
Tong, Woon Ching (an individual) located at Te Atatu North, Auckland,
Au, Tak Yuen (an individual) located at Te Atatu North, Auckland. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 22 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tak Yuen Au
Te Atatu Peninsula, Waitakere, 0610
Address used since 12 Feb 2010 |
Director | 11 Oct 2006 - current |
|
Woon Ching Tong
Te Atatu Peninsula, Waitakere, 0610
Address used since 12 Feb 2010 |
Director | 11 Oct 2006 - current |
|
Ching Kwong Au
Te Atatu Peninsula, Auckland, 0610
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - current |
|
Richard Kennaway
Milford, Auckland, 0620
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - 31 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 23 Feb 2021 - 22 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 20 Feb 2020 - 22 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 14 Feb 2019 - 20 Feb 2020 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 11 Oct 2006 - 14 Feb 2019 |
| 117 Beach Road, Te Atatu North, Auckland | Physical | 11 Oct 2006 - 23 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Au Family Independent Trustee Limited Shareholder NZBN: 9429046951113 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
26 Nov 2020 - current |
|
Tong, Woon Ching Individual |
Te Atatu North Auckland |
11 Oct 2006 - current |
|
Au, Tak Yuen Individual |
Te Atatu North Auckland |
11 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
48 Shortland Street Auckland 1140 |
11 Oct 2006 - 26 Nov 2020 |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
48 Shortland Street Auckland 1140 |
11 Oct 2006 - 26 Nov 2020 |
Location
Companies nearby
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |