General information
Grey Owl Limited
Type: NZ Limited Company (Ltd)9429036970971
New Zealand Business Number
1123124
Company Number
Registered
Company Status
Grey Owl Limited (issued a business number of 9429036970971) was registered on 14 Mar 2001. 2 addresses are in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: physical, service). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their physical address, up until 14 Feb 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
E & S Simpson Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Physical & service & registered | 14 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward John Simpson
Beachlands, Auckland, 2018
Address used since 04 Jul 2017 |
Director | 14 Mar 2001 - current |
|
Annette June Zaloum
Narrow Neck, Auckland, 0624
Address used since 04 Jul 2017 |
Director | 01 Apr 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 01 Oct 2018 - 14 Feb 2020 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1151 | Physical & registered | 08 May 2013 - 01 Oct 2018 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1151 | Registered & physical | 28 May 2012 - 08 May 2013 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 25 May 2012 - 28 May 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 19 Nov 2009 - 28 May 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 19 Nov 2009 - 25 May 2012 |
| 1 Antares Place, Mairangi Bay, Auckland | Physical & registered | 26 Mar 2002 - 19 Nov 2009 |
| 41a Forrest Hill Road, Milford, Auckland | Registered & physical | 14 Mar 2001 - 26 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
E & S Simpson Trustees Limited Shareholder NZBN: 9429048108867 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
24 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Company Number: 3177689 Entity |
Parnell Auckland 1151 |
17 Nov 2011 - 24 Jun 2020 |
|
Simpson, Edward John Individual |
Beachlands Auckland 2018 |
14 Mar 2001 - 24 Jun 2020 |
|
Simpson, Edward John Individual |
Beachlands Auckland 2018 |
14 Mar 2001 - 24 Jun 2020 |
|
Simpson, Shelley Elizabeth Individual |
Beachlands Auckland 2018 |
14 Mar 2001 - 24 Jun 2020 |
|
Simpson, Shelley Elizabeth Individual |
Beachlands Auckland 2018 |
14 Mar 2001 - 24 Jun 2020 |
|
Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Company Number: 3177689 Entity |
Parnell Auckland 1151 |
17 Nov 2011 - 24 Jun 2020 |
|
Duncan, Alan Ross Individual |
Glenfield, Auckland (simpson Family Trust) 0629 |
14 Mar 2001 - 24 Jun 2020 |
|
Duncan, Alan Ross Individual |
Glenfield, Auckland (simpson Family Trust) 0629 |
14 Mar 2001 - 24 Jun 2020 |
Location
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Vaniye Limited 1/7 Windsor Street |
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|
Levi Strauss New Zealand Limited Suite 3, 7 Windsor St |
|
Cartoncloud Pty Ltd 7 Windsor Street |
|
Anna Hinehou Limited Level 2, 24 Augustus Terrace |
|
Ph10 Limited 144 Parnell Road |