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Lh & Kr Grey Properties Limited

Type: NZ Limited Company (Ltd)
9429035073154
NZBN
1578011
Company Number
Registered
Company Status
602037794
Australian Company Number
Current address
Level 1, 6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 14 Sep 2021

Lh & Kr Grey Properties Limited, a registered company, was incorporated on 18 Nov 2004. 9429035073154 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Leonard Hugh Grey - an active director whose contract began on 18 Nov 2004,
Kathryn Roberta Grey - an inactive director whose contract began on 18 Nov 2004 and was terminated on 17 Nov 2022.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Lh & Kr Grey Properties Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 14 Sep 2021.
All company shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Grey, Leonard Hugh (an individual) located at Nelson South, Nelson postcode 7010,
Grey, Kathryn Roberta (an individual) located at Nelson South, Nelson postcode 7010.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Sep 2019 to 14 Sep 2021

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Dec 2014 to 17 Sep 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Nov 2010 to 10 Dec 2014

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 04 Sep 2008 to 24 Nov 2010

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010

Registered & physical address used from 16 Apr 2008 to 04 Sep 2008

Address: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson

Physical & registered address used from 23 Feb 2007 to 16 Apr 2008

Address: 437 Rocks Road, Nelson

Physical & registered address used from 18 Nov 2004 to 23 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Grey, Leonard Hugh Nelson South
Nelson
7010
New Zealand
Individual Grey, Kathryn Roberta Nelson South
Nelson
7010
New Zealand
Directors

Leonard Hugh Grey - Director

Appointment date: 18 Nov 2004

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 15 Mar 2021

Address: Nelson, Nelson, 7010 New Zealand

Address used since 30 Nov 2020

Address: Nelson, 7010 New Zealand

Address used since 22 Jul 2015


Kathryn Roberta Grey - Director (Inactive)

Appointment date: 18 Nov 2004

Termination date: 17 Nov 2022

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 15 Mar 2021

Address: Nelson, Nelson, 7010 New Zealand

Address used since 30 Nov 2020

Address: Nelson, 7010 New Zealand

Address used since 22 Jul 2015