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Hugh J. Grace Limited

Type: NZ Limited Company (Ltd)
9429039444479
NZBN
395515
Company Number
Registered
Company Status
Current address
Same As Registered Office Address New Zealand
Physical address used since 20 Feb 1992
105 Bollard Road
Hamilton 3283
New Zealand
Registered & service address used since 21 May 2024

Hugh J. Grace Limited, a registered company, was started on 13 Jun 1988. 9429039444479 is the business number it was issued. This company has been managed by 2 directors: Hugh James Grace - an active director whose contract started on 13 Jun 1988,
Patricia Joy Grace - an inactive director whose contract started on 13 Jun 1988 and was terminated on 01 Jun 2021.
Last updated on 15 May 2024, our data contains detailed information about 2 addresses the company registered, specifically: 105 Bollard Road, Hamilton, 3283 (registered address),
105 Bollard Road, Hamilton, 3283 (service address),
Same As Registered Office Address (physical address).
Hugh J. Grace Limited had been using 15 Bollard Road, R D 3, Auckland as their registered address up until 21 May 2024.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 15 Bollard Road, R D 3, Auckland, 2164 New Zealand

Registered address used from 10 Jun 2021 to 21 May 2024

Address #2: 15 A Bollard Road, R D 3, Hamilton, 3283 New Zealand

Registered address used from 01 Jun 2017 to 10 Jun 2021

Address #3: 15 Jack Conway Ave, Manukau City New Zealand

Registered address used from 22 Jul 1992 to 01 Jun 2017

Address #4: 6 Osterley Way, Manukau City

Registered address used from 21 Jul 1992 to 22 Jul 1992

Address #5: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #6: Same As Registered Office Address New Zealand

Service address used from 20 Feb 1992 to 21 May 2024

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Grace, Hugh James Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Grace, Patricia Joy Hamilton
3283
New Zealand
Directors

Hugh James Grace - Director

Appointment date: 13 Jun 1988

Address: Hamilton, 3283 New Zealand

Address used since 13 May 2024

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Jun 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 15 May 2014


Patricia Joy Grace - Director (Inactive)

Appointment date: 13 Jun 1988

Termination date: 01 Jun 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 15 May 2014

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