The Grey Dove Limited, a registered company, was registered on 21 Jul 2008. 9429032643015 is the New Zealand Business Number it was issued. "Gift shop nec" (business classification G427940) is how the company has been categorised. This company has been supervised by 3 directors: Andrew Peckham - an active director whose contract started on 21 Jul 2008,
Angela Peckham - an active director whose contract started on 30 Mar 2010,
Angela Garland - an inactive director whose contract started on 21 Jul 2008 and was terminated on 29 Mar 2010.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 699 River Road, Chartwell, Hamilton, 3210 (type: registered, service).
The Grey Dove Limited had been using 699 River Road, Chartwell, Hamilton as their physical address until 18 Mar 2022.
Previous aliases used by this company, as we found at BizDb, included: from 21 Jul 2008 to 09 Mar 2015 they were called Roundel Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
699 River Road, Chartwell, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 699 River Road, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 16 Apr 2019 to 18 Mar 2022
Address #2: 26 Bungard Road, Papakura, 2580 New Zealand
Physical & registered address used from 12 Jun 2017 to 16 Apr 2019
Address #3: 26 Carlton Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 17 Mar 2015 to 12 Jun 2017
Address #4: 140 Geraghty Road, Rd 1, Tuakau, 2696 New Zealand
Physical & registered address used from 19 Apr 2012 to 17 Mar 2015
Address #5: 2 Station Road, Pukekohe, South Auckland, 2120 New Zealand
Physical & registered address used from 05 Apr 2011 to 19 Apr 2012
Address #6: 2 Station Road, Pukekohe New Zealand
Registered & physical address used from 08 Apr 2010 to 05 Apr 2011
Address #7: 111 St Patricks Row, Whangamata, New Zealand
Registered & physical address used from 21 Jul 2008 to 08 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Peckham, Angela Marie |
Rd 1 Taupo 3377 New Zealand |
21 Jul 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Peckham, Andrew Mark |
Rd 1 Taupo 3377 New Zealand |
21 Jul 2008 - |
Andrew Peckham - Director
Appointment date: 21 Jul 2008
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Mar 2023
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 10 Mar 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Mar 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 07 Mar 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Apr 2019
Angela Peckham - Director
Appointment date: 30 Mar 2010
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Mar 2023
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 10 Mar 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Mar 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 07 Mar 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Apr 2019
Angela Garland - Director (Inactive)
Appointment date: 21 Jul 2008
Termination date: 29 Mar 2010
Address: Richmond, Surrey Tw91ua, United Kingdom,
Address used since 12 Aug 2008
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