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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Grace, Hugh James |
Hamilton 3283 New Zealand |
13 Jun 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Grace, Patricia Joy |
Hamilton 3283 New Zealand |
13 Jun 1988 - |
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
Wheeler Family Trustees Limited
4 Sanctuary Lane
Exacto Investments Limited
9 D Sanctuary Lane
Vegan Future Trustee Limited
47 Bollard Road
Gails Of Tamahere Limited
28 Devine Road
Fijoha Trustee Limited
76 Cherry Lane
Muscle & Classic Car Restorations Limited
76 Cherry Lane