Grayson Engineering (2015) Limited was launched on 06 Mar 2015 and issued an NZ business identifier of 9429041636220. This registered LTD company has been managed by 5 directors: David John Moore - an active director whose contract started on 06 Mar 2015,
Colin James Berger - an active director whose contract started on 06 Mar 2015,
David John Moore - an active director whose contract started on 06 Mar 2015,
Gwang Hee Ahn - an inactive director whose contract started on 18 Jun 2020 and was terminated on 28 Sep 2020,
Colin James Berger - an inactive director whose contract started on 06 Mar 2015 and was terminated on 29 Apr 2019.
As stated in BizDb's data (updated on 24 Mar 2024), the company filed 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (types include: physical, service).
Until 02 May 2017, Grayson Engineering (2015) Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
A total of 100000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100000 shares are held by 3 entities, namely:
Brooks, Robin David Bruce (an individual) located at Rd 2, Drury postcode 2578,
Moore, Susan Catherine (an individual) located at Rd 2, Drury postcode 2578,
Moore, David John (a director) located at Rd 2, Drury postcode 2578. Grayson Engineering (2015) Limited was classified as "Fabricated structural steel mfg - ready made parts for structures" (ANZSIC C222110).
Previous address
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 06 Mar 2015 to 02 May 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Brooks, Robin David Bruce |
Rd 2 Drury 2578 New Zealand |
11 Oct 2016 - |
| Individual | Moore, Susan Catherine |
Rd 2 Drury 2578 New Zealand |
11 Oct 2016 - |
| Director | Moore, David John |
Rd 2 Drury 2578 New Zealand |
11 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Patrick James |
Flat Bush Auckland 2016 New Zealand |
06 Mar 2015 - 11 Oct 2016 |
| Entity | P J & H C Moore Trustee Limited Shareholder NZBN: 9429035893912 Company Number: 1344830 |
06 Mar 2015 - 11 Oct 2016 | |
| Entity | P J & H C Moore Trustee Limited Shareholder NZBN: 9429035893912 Company Number: 1344830 |
06 Mar 2015 - 11 Oct 2016 | |
| Individual | Moore, Helen Cynthia |
Flat Bush Auckland 2016 New Zealand |
06 Mar 2015 - 11 Oct 2016 |
| Individual | Berger, Colin James |
Rd 3 Pukekohe 2678 New Zealand |
13 Dec 2016 - 14 May 2019 |
David John Moore - Director
Appointment date: 06 Mar 2015
Address: Rd 2, Drury, 2578 New Zealand
Address used since 22 Apr 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Mar 2015
Colin James Berger - Director
Appointment date: 06 Mar 2015
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 06 Mar 2015
David John Moore - Director
Appointment date: 06 Mar 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Mar 2015
Gwang Hee Ahn - Director (Inactive)
Appointment date: 18 Jun 2020
Termination date: 28 Sep 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 18 Jun 2020
Colin James Berger - Director (Inactive)
Appointment date: 06 Mar 2015
Termination date: 29 Apr 2019
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 06 Mar 2015
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