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M & M Gray Limited

Type: NZ Limited Company (Ltd)
9429042017417
NZBN
5828087
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
1 Western Rise
Hurworth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 23 Oct 2020

M & M Gray Limited was started on 12 Oct 2015 and issued a number of 9429042017417. The registered LTD company has been run by 2 directors: Michele Barbara Gray - an active director whose contract started on 12 Oct 2015,
Marius Gray - an active director whose contract started on 01 Jan 2016.
As stated in BizDb's database (last updated on 25 Mar 2024), this company registered 2 addresses: 40 King Street, New Plymouth, New Plymouth, 4310 (office address),
1 Western Rise, Hurworth, New Plymouth, 4310 (registered address),
1 Western Rise, Hurworth, New Plymouth, 4310 (physical address),
1 Western Rise, Hurworth, New Plymouth, 4310 (service address) among others.
Up to 23 Oct 2020, M & M Gray Limited had been using 10 Wicksteed Street, Vogeltown, New Plymouth as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gray, Michele Barbara (an individual) located at Hurworth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gray, Marius - located at Hurworth, New Plymouth. M & M Gray Limited was categorised as "Beauty salon operation" (business classification S951110).

Addresses

Principal place of activity

40 King Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 10 Wicksteed Street, Vogeltown, New Plymouth, 4310 New Zealand

Physical & registered address used from 04 Nov 2015 to 23 Oct 2020

Address #2: 7 Liardet Street, New Plymouth Central, 4310 New Zealand

Registered & physical address used from 12 Oct 2015 to 04 Nov 2015

Contact info
64 6 7581300
09 Aug 2018 Phone
info@urbanbeautyspa.co.nz
09 Aug 2018 Email
www.urbanbeautyspa.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gray, Michele Barbara Hurworth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gray, Marius Hurworth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mocke, Michele Barbara Hurworth
New Plymouth
4310
New Zealand
Directors

Michele Barbara Gray - Director

Appointment date: 12 Oct 2015

Address: Hurworth, New Plymouth, 4310 New Zealand

Address used since 12 Oct 2015

Address: Vogeltown, New Plymouth, 4310 New Zealand

Address used since 12 Oct 2015


Marius Gray - Director

Appointment date: 01 Jan 2016

Address: Hurworth, New Plymouth, 4310 New Zealand

Address used since 15 Oct 2020

Address: Vogeltown, New Plymouth, 4310 New Zealand

Address used since 01 Jan 2016

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