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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Watson, Catherine Lisa |
Greenhithe Auckland 0632 New Zealand |
11 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Watson, John Jason |
Greenhithe Auckland 0632 New Zealand |
11 May 2012 - |
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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