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Grace Rose Investments 2012 Limited

Type: NZ Limited Company (Ltd)
9429030670990
NZBN
3819636
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
65 Red Beach Road
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 23 Jun 2021

Grace Rose Investments 2012 Limited was launched on 11 May 2012 and issued an NZBN of 9429030670990. The registered LTD company has been managed by 2 directors: John Jason Watson - an active director whose contract started on 11 May 2012,
Catherine Lisa Watson - an active director whose contract started on 11 May 2012.
As stated in BizDb's information (last updated on 17 Apr 2024), this company registered 1 address: 65 Red Beach Road, Red Beach, Red Beach, 0932 (types include: registered, physical).
Until 23 Jun 2021, Grace Rose Investments 2012 Limited had been using 8 Samuel Cross Place, Greenhithe, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Watson, Catherine Lisa (a director) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Watson, John Jason - located at Greenhithe, Auckland. Grace Rose Investments 2012 Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

1 Milford Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address: 8 Samuel Cross Place, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 02 Nov 2020 to 23 Jun 2021

Address: 1 Milford Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 11 May 2012 to 02 Nov 2020

Contact info
64 21 550604
24 Jun 2019 Phone
johncathwatson@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Watson, Catherine Lisa Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Watson, John Jason Greenhithe
Auckland
0632
New Zealand
Directors

John Jason Watson - Director

Appointment date: 11 May 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Jul 2015


Catherine Lisa Watson - Director

Appointment date: 11 May 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Jul 2015

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