Gray Consulting Engineers Limited was registered on 27 Oct 2010 and issued an NZ business identifier of 9429031334273. This registered LTD company has been run by 3 directors: Robert Nicholas Fleet - an active director whose contract began on 16 May 2013,
Daniel Kiran Paul - an active director whose contract began on 01 Apr 2019,
Robert Alan Marsh Gray - an inactive director whose contract began on 27 Oct 2010 and was terminated on 01 Apr 2019.
As stated in BizDb's data (updated on 25 Mar 2024), this company uses 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (types include: physical, service).
Up to 25 May 2016, Gray Consulting Engineers Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
BizDb identified past names used by this company: from 21 Oct 2010 to 27 Oct 2010 they were named Bob Gray Consulting Engineers Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 83 shares are held by 2 entities, namely:
Fleet, Robert Nicholas (a director) located at Rd 5, Hamilton postcode 3285,
Mccaw Lewis Trustees (No.1) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Fleet, Robert Nicholas - located at Rd 5, Hamilton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Paul, Daniel Kiran, located at Pukete, Hamilton (a director). Gray Consulting Engineers Limited is classified as "Civil engineering service" (ANZSIC M692320).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 25 May 2016
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Dec 2013 to 16 Jul 2014
Address: 3 London Street, City Centre, Hamilton, 3204 New Zealand
Registered & physical address used from 27 Oct 2010 to 06 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 83 | |||
Director | Fleet, Robert Nicholas |
Rd 5 Hamilton 3285 New Zealand |
15 Jan 2014 - |
Entity (NZ Limited Company) | Mccaw Lewis Trustees (no.1) Limited Shareholder NZBN: 9429030359093 |
Hamilton Central Hamilton 3204 New Zealand |
21 Jul 2014 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Fleet, Robert Nicholas |
Rd 5 Hamilton 3285 New Zealand |
15 Jan 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Paul, Daniel Kiran |
Pukete Hamilton 3200 New Zealand |
08 May 2019 - |
Shares Allocation #4 Number of Shares: 14 | |||
Director | Paul, Daniel Kiran |
Dinsdale Hamilton 3204 New Zealand |
08 May 2019 - |
Individual | Jesudoss, Pauline |
Dinsdale Hamilton 3204 New Zealand |
15 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Robert Alan Marsh |
Te Rapa Hamilton 3244 New Zealand |
27 Oct 2010 - 25 Nov 2019 |
Individual | Jessudos, Pauline |
Pukete Hamilton 3200 New Zealand |
08 May 2019 - 15 Oct 2019 |
Robert Nicholas Fleet - Director
Appointment date: 16 May 2013
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 05 Nov 2018
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 16 May 2013
Daniel Kiran Paul - Director
Appointment date: 01 Apr 2019
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 01 Apr 2019
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 15 Oct 2019
Robert Alan Marsh Gray - Director (Inactive)
Appointment date: 27 Oct 2010
Termination date: 01 Apr 2019
Address: Te Rapa, Hamilton, 3244 New Zealand
Address used since 28 Oct 2010
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