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Gray Sorrell Limited

Type: NZ Limited Company (Ltd)
9429038550799
NZBN
660938
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
18 Salisbury Street
Herne Bay
Auckland 1011
New Zealand
Registered address used since 02 Sep 2003
18 Salisbury Street
Herne Bay
Auckland 1011
New Zealand
Physical & service address used since 23 Apr 2018

Gray Sorrell Limited, a registered company, was incorporated on 23 Dec 1994. 9429038550799 is the New Zealand Business Number it was issued. "Non-financial asset investment" (business classification L664050) is how the company has been categorised. This company has been managed by 3 directors: Graham Mcdougall Sorrell - an active director whose contract started on 23 Dec 1994,
Mervyn James Joe - an active director whose contract started on 27 Oct 2006,
Nicole Hoey - an inactive director whose contract started on 23 Dec 1994 and was terminated on 31 Oct 2006.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Salisbury Street, Herne Bay, Auckland, 1011 (category: physical, service).
Gray Sorrell Limited had been using 517 New North Road, Kingsland, Auckland as their physical address up until 23 Apr 2018.
Old names for this company, as we managed to find at BizDb, included: from 23 Dec 1994 to 27 Oct 2006 they were called Hoey & Sorrell Limited.
All company shares (11000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hoey, Ava Nicole (an individual) located at Herne Bay, Auckland postcode 1011,
Bizco Kh Trustee Limited (an entity) located at Waterview, Auckland postcode 1026.

Addresses

Previous addresses

Address #1: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical address used from 28 Jan 2010 to 23 Apr 2018

Address #2: C/0 279 Gillies Ave, Epsom, Auckland

Physical address used from 01 Nov 2004 to 28 Jan 2010

Address #3: C/- Offices Of Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland

Registered address used from 16 May 1999 to 02 Sep 2003

Address #4: C/- 25 Kipling Avenue, Epsom, Auckland

Physical address used from 16 May 1999 to 01 Nov 2004

Address #5: C/- Offices Of Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland

Physical address used from 16 May 1999 to 16 May 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 11000
Individual Hoey, Ava Nicole Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Bizco Kh Trustee Limited
Shareholder NZBN: 9429034601044
Waterview
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoey, Ava Nicole Herne Bay
Auckland
Individual Sorrell, Graham Mcdougall Herne Bay
Auckland
1011
New Zealand
Individual Sorrell, Graham Mcdougall Herne Bay
Auckland
1011
New Zealand
Individual Sorrell, Graham Mcdougall Herne Bay
Auckland
1011
New Zealand
Individual Sorrell, Graham Mcdougall Herne Bay
Auckland
Individual Sorrell, Graham Mcdougall Herne Bay
Auckland
1011
New Zealand
Individual Hoey, Nicole Herne Bay
Auckland
Individual Soich, Karen Mary Herne Bay
Auckland
Directors

Graham Mcdougall Sorrell - Director

Appointment date: 23 Dec 1994

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jan 2005


Mervyn James Joe - Director

Appointment date: 27 Oct 2006

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Dec 2021

Address: Waterview, Auckland, 1026 New Zealand

Address used since 15 May 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 21 Jan 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Nov 2018


Nicole Hoey - Director (Inactive)

Appointment date: 23 Dec 1994

Termination date: 31 Oct 2006

Address: Herne Bay, Auckland,

Address used since 01 Jan 2005

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