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Grey Tara Holding Limited

Type: NZ Limited Company (Ltd)
9429042047100
NZBN
5839127
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Service & physical address used since 06 Aug 2021
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered address used since 09 Aug 2021

Grey Tara Holding Limited was incorporated on 03 Nov 2015 and issued a number of 9429042047100. The registered LTD company has been managed by 3 directors: Tak Yuen Au - an active director whose contract started on 03 Nov 2015,
Ching Kwong Au - an active director whose contract started on 03 Nov 2015,
Woon Ching Tong - an active director whose contract started on 03 Nov 2015.
According to our database (last updated on 09 Apr 2024), the company uses 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Up until 09 Aug 2021, Grey Tara 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). In the first group, 34 shares are held by 1 entity, namely:
Au, Tak Yuen (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
Au, Ching Kwong - located at Te Atatu Peninsula, Auckland.
The next share allocation (33 shares, 33%) belongs to 1 entity, namely:
Tong, Woon Ching, located at Te Atatu Peninsula, Auckland (a director). Grey Tara Holding Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 27 Jul 2020 to 09 Aug 2021

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 27 Jul 2020 to 06 Aug 2021

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 13 Jul 2018 to 27 Jul 2020

Address #4: 117 Beach Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 03 Nov 2015 to 27 Jul 2020

Address #5: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 03 Nov 2015 to 13 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Au, Tak Yuen Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Au, Ching Kwong Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Tong, Woon Ching Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Tak Yuen Au - Director

Appointment date: 03 Nov 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 03 Nov 2015


Ching Kwong Au - Director

Appointment date: 03 Nov 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 03 Nov 2015


Woon Ching Tong - Director

Appointment date: 03 Nov 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 03 Nov 2015

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