General information
Grayway Holdings Limited
Type: NZ Limited Company (Ltd)9429033583266
New Zealand Business Number
1912664
Company Number
Registered
Company Status
Grayway Holdings Limited (issued an NZBN of 9429033583266) was started on 26 Feb 2007. 2 addresses are in use by the company: 117A Coates Avenue, Orakei, Auckland, 1071 (type: registered, physical). 34 Norrie Avenue, Raglan, Raglan had been their physical address, up until 05 May 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Gray, Kay (an individual) located at Orakei, Auckland postcode 1071,
Gray, Andrew (an individual) located at Orakei, Auckland postcode 1071,
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117a Coates Avenue, Orakei, Auckland, 1071 | Registered & physical & service | 05 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Gray
Orakei, Auckland, 1071
Address used since 17 Sep 2014 |
Director | 26 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Norrie Avenue, Raglan, Raglan, 3225 | Physical & registered | 07 May 2018 - 05 May 2021 |
| 400 Ponga Road, Rd 4, Papakura, 2584 | Registered & physical | 03 Jun 2014 - 07 May 2018 |
| 38 Umere Street, Ellerslie, Auckland, 1051 | Registered & physical | 07 May 2013 - 03 Jun 2014 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 | Registered & physical | 03 May 2010 - 07 May 2013 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland | Registered & physical | 26 Feb 2007 - 03 May 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Kay Individual |
Orakei Auckland 1071 |
26 Feb 2007 - current |
|
Gray, Andrew Individual |
Orakei Auckland 1071 |
26 Feb 2007 - current |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Feb 2007 - current |
Location
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