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The Grace Agency Limited

Type: NZ Limited Company (Ltd)
9429030041653
NZBN
4676339
Company Number
Registered
Company Status
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
Suite 6, 8 Turua Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 27 Nov 2020

The Grace Agency Limited was registered on 30 Sep 2013 and issued a business number of 9429030041653. The registered LTD company has been managed by 2 directors: Karyn Maree Arkell - an active director whose contract began on 30 Sep 2013,
Bridget Rerehau Taylor - an inactive director whose contract began on 08 Jun 2021 and was terminated on 08 Jul 2022.
As stated in BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 (types include: registered, physical).
Up until 27 Nov 2020, The Grace Agency Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 27 Sep 2013 to 17 Jun 2021 they were named Karyn Arkell & Associates Limited.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
True North Seville Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Arkell, Karyn Maree - located at Ponsonby, Auckland,
Nica Trustees Ka Limited - located at St Heliers, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Taylor, Bridget Rerehau, located at Herne Bay, Auckland (an individual). The Grace Agency Limited was classified as "Human relations consultancy service" (business classification M696240).

Addresses

Previous address

Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Sep 2013 to 27 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) True North Seville Limited
Shareholder NZBN: 9429048136693
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Arkell, Karyn Maree Ponsonby
Auckland
1011
New Zealand
Entity (NZ Limited Company) Nica Trustees Ka Limited
Shareholder NZBN: 9429030060821
St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Taylor, Bridget Rerehau Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Arkell, Karyn Maree Ponsonby
Auckland
1011
New Zealand
Directors

Karyn Maree Arkell - Director

Appointment date: 30 Sep 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Oct 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Sep 2013


Bridget Rerehau Taylor - Director (Inactive)

Appointment date: 08 Jun 2021

Termination date: 08 Jul 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Jun 2021

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