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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Director | Au, Tak Yuen |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Nov 2015 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Au, Ching Kwong |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Nov 2015 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Tong, Woon Ching |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Nov 2015 - |
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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