General information
Allan Gray Motors Limited
Type: NZ Limited Company (Ltd)9429034561720
New Zealand Business Number
1688984
Company Number
Registered
Company Status
Allan Gray Motors Limited (issued an NZ business number of 9429034561720) was launched on 05 Sep 2005. 4 addresses are in use by the company: 169 Rimu Road, Paraparaumu, 5032 (type: registered, service). 169 Rimu Road, Paraparaumu, Paraparaumu had been their physical address, up until 02 Aug 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gray, Darren John (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Rimu Road, Paraparaumu, 5032 | Registered & physical & service | 02 Aug 2016 |
| 169 Rimu Road, Paraparaumu, 5032 | Registered & service | 21 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren John Gray
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - current |
|
Allan John Gray
Paraparaumu, 5032
Address used since 05 Sep 2005 |
Director | 05 Sep 2005 - 10 Jul 2015 |
|
Ngaire Catherine Gray
Paraparaumu, 5032
Address used since 05 Sep 2005 |
Director | 05 Sep 2005 - 11 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Physical & registered | 22 Jul 2016 - 02 Aug 2016 |
| Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Physical & registered | 05 Sep 2005 - 22 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Darren John Individual |
Paraparaumu Beach Paraparaumu 5032 |
31 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Ngaire Catherine Individual |
Paraparaumu |
05 Sep 2005 - 31 Jan 2014 |
|
Gray, Allan John Individual |
Paraparaumu |
05 Sep 2005 - 07 Oct 2014 |
|
Wright, Graeme Norman Individual |
Main Road North Paraparaumu |
05 Sep 2005 - 07 Oct 2014 |
Location
Companies nearby
 |
Vehicle Sales & Finance Limited 169 Rimu Road |
|
Symes Dental Limited 169 Rimu Road |
|
Serendip N.z. Limited 169 Rimu Road |
|
Winara Consulting Limited 169 Rimu Road |
|
Schatz Investments Limited 169 Rimu Road |
|
Milligan Limited 169 Rimu Road |