Grey Rose Holding Limited

Grey Rose Holding Limited was registered on 19 Mar 2014 and issued a number of 9429041143988. The registered LTD company has been run by 3 directors: Woon Ching Tong - an active director whose contract began on 19 Mar 2014,
Tak Yuen Au - an active director whose contract began on 19 Mar 2014,
Ching Kwong Au - an active director whose contract began on 19 Mar 2014.
As stated in BizDb's database (last updated on 07 Mar 2024), the company uses 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Up until 28 Sep 2021, Grey Rose Holding Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Au, Ching Kwong (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Tong, Woon Ching - located at Te Atatu Peninsula, Auckland.
The 3rd share allotment (34 shares, 34%) belongs to 1 entity, namely:
Au, Tak Yuen, located at Te Atatu Peninsula, Auckland (a director). Grey Rose Holding Limited was classified as "Investment - commercial property" (business classification L671230).

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 03 Nov 2015 to 28 Sep 2021

Address: 117 Beach Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 19 Mar 2014 to 28 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 19 Mar 2014 to 03 Nov 2015

Woon Ching Tong - Director

Appointment date: 19 Mar 2014

Tak Yuen Au - Director

Appointment date: 19 Mar 2014

Ching Kwong Au - Director

Appointment date: 19 Mar 2014