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).
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Sep 2013 to 27 Nov 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | True North Seville Limited Shareholder NZBN: 9429048136693 |
Ponsonby Auckland 1011 New Zealand |
10 Jun 2021 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Arkell, Karyn Maree |
Ponsonby Auckland 1011 New Zealand |
30 Sep 2013 - |
Entity (NZ Limited Company) | Nica Trustees Ka Limited Shareholder NZBN: 9429030060821 |
St Heliers Auckland 1071 New Zealand |
30 Sep 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Taylor, Bridget Rerehau |
Herne Bay Auckland 1011 New Zealand |
10 Jun 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Arkell, Karyn Maree |
Ponsonby Auckland 1011 New Zealand |
30 Sep 2013 - |
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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