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Gray Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429031334273
NZBN
3177392
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 25 May 2016

Gray Consulting Engineers Limited was registered on 27 Oct 2010 and issued an NZ business identifier of 9429031334273. This registered LTD company has been run by 3 directors: Robert Nicholas Fleet - an active director whose contract began on 16 May 2013,
Daniel Kiran Paul - an active director whose contract began on 01 Apr 2019,
Robert Alan Marsh Gray - an inactive director whose contract began on 27 Oct 2010 and was terminated on 01 Apr 2019.
As stated in BizDb's data (updated on 25 Mar 2024), this company uses 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (types include: physical, service).
Up to 25 May 2016, Gray Consulting Engineers Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
BizDb identified past names used by this company: from 21 Oct 2010 to 27 Oct 2010 they were named Bob Gray Consulting Engineers Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 83 shares are held by 2 entities, namely:
Fleet, Robert Nicholas (a director) located at Rd 5, Hamilton postcode 3285,
Mccaw Lewis Trustees (No.1) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Fleet, Robert Nicholas - located at Rd 5, Hamilton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Paul, Daniel Kiran, located at Pukete, Hamilton (a director). Gray Consulting Engineers Limited is classified as "Civil engineering service" (ANZSIC M692320).

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 25 May 2016

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Dec 2013 to 16 Jul 2014

Address: 3 London Street, City Centre, Hamilton, 3204 New Zealand

Registered & physical address used from 27 Oct 2010 to 06 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 83
Director Fleet, Robert Nicholas Rd 5
Hamilton
3285
New Zealand
Entity (NZ Limited Company) Mccaw Lewis Trustees (no.1) Limited
Shareholder NZBN: 9429030359093
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Fleet, Robert Nicholas Rd 5
Hamilton
3285
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Paul, Daniel Kiran Pukete
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 14
Director Paul, Daniel Kiran Dinsdale
Hamilton
3204
New Zealand
Individual Jesudoss, Pauline Dinsdale
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Robert Alan Marsh Te Rapa
Hamilton
3244
New Zealand
Individual Jessudos, Pauline Pukete
Hamilton
3200
New Zealand
Directors

Robert Nicholas Fleet - Director

Appointment date: 16 May 2013

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 05 Nov 2018

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 16 May 2013


Daniel Kiran Paul - Director

Appointment date: 01 Apr 2019

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 01 Apr 2019

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 15 Oct 2019


Robert Alan Marsh Gray - Director (Inactive)

Appointment date: 27 Oct 2010

Termination date: 01 Apr 2019

Address: Te Rapa, Hamilton, 3244 New Zealand

Address used since 28 Oct 2010

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