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General information

Gray Vj Holdings Limited

Type: NZ Limited Company (Ltd)
9429033754314
New Zealand Business Number
1884966
Company Number
Registered
Company Status

Gray Vj Holdings Limited (issued a New Zealand Business Number of 9429033754314) was registered on 15 Nov 2006. 2 addresses are in use by the company: 32A Vistra Crescent,, Glendowie, Auckland, 1071 (type: registered, physical). 47 Rosecamp Road, Beach Haven, Auckland had been their registered address, up until 21 Sep 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 17 shares (17% of shares), namely:
Hema, Lisa Janine (a director) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 17% of all shares (exactly 17 shares); it includes
Sutton, Karen Ann (a director) - located at Wai O Taiki Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (66 shares, 66%) belongs to 1 entity, namely:
Sutton, Raymond, located at Glendowie, Auckland (an individual). Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
32a Vistra Crescent,, Glendowie, Auckland, 1071 Registered & physical & service 21 Sep 2016
Last updated:
Directors
Name and Address Role Period
Raymond Sutton
Glendowie, Auckland, 1071
Address used since 08 Aug 2016
Director 15 Nov 2006 - current
Lisa Janine Hema
Glendowie, Auckland, 1071
Address used since 15 Jun 2023
Director 15 Jun 2023 - current
Karen Ann Sutton
Wai O Taiki Bay, Auckland, 1072
Address used since 15 Jun 2023
Director 15 Jun 2023 - current
Judith Ann Sutton
Glendowie, Auckland, 1071
Address used since 14 May 2019
Director 14 May 2019 - 01 Apr 2022
Grahame Ward
Beachaven, Auckland, 0626
Address used since 08 Aug 2016
Director 15 Nov 2006 - 13 Sep 2016
Addresses
Previous address Type Period
47 Rosecamp Road, Beach Haven, Auckland, 0626 Registered & physical 15 Nov 2006 - 21 Sep 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Hema, Lisa Janine
Director 		Glendowie
Auckland
1071 		29 Nov 2023 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Sutton, Karen Ann
Director 		Wai O Taiki Bay
Auckland
1072 		29 Nov 2023 - current
Shares Allocation #3 Number of Shares: 66
Shareholder Name Address Period
Sutton, Raymond
Individual 		Glendowie
Auckland
1071 		15 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Ward, Victoria
Individual 		Beachaven
Auckland
 15 Nov 2006 - 13 Sep 2016
Ward, Grahame
Individual 		Beachaven
Auckland
 15 Nov 2006 - 13 Sep 2016
Sutton, Judith Ann
Individual 		Glendowie
Auckland
 15 Nov 2006 - 10 May 2023
Location
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