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Gracestone Granite & Marble Limited

Type: NZ Limited Company (Ltd)
9429031814874
NZBN
1496531
Company Number
Registered
Company Status
C209080
Industry classification code
Stone - Cutting, Dressing, Polishing Or Shaping
Industry classification description
Current address
61 Williams Street
Kaiapoi 7630
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Oct 2007
126 Courtenay Drive
Kaiapoi
Kaiapoi 7630
New Zealand
Physical & registered & service address used since 16 Nov 2011
Po Box 378
Kaiapoi
Kaiapoi 7644
New Zealand
Postal address used since 03 Oct 2019

Gracestone Granite & Marble Limited was registered on 23 Mar 2004 and issued a number of 9429031814874. This registered LTD company has been run by 2 directors: Morgan Grace - an active director whose contract started on 23 Mar 2004,
Shirley Grace - an active director whose contract started on 23 Mar 2004.
As stated in BizDb's database (updated on 07 Apr 2024), the company uses 1 address: Po Box 378, Kaiapoi, Kaiapoi, 7644 (category: postal, office).
Up to 16 Nov 2011, Gracestone Granite & Marble Limited had been using 61 Williams Street, Kaiapoi 7630 as their registered address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Grace, Shirley Lee (an individual) located at Kaiapoi postcode 7630.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Grace, Morgan - located at Kaiapoi. Gracestone Granite & Marble Limited has been classified as "Stone - cutting, dressing, polishing or shaping" (ANZSIC C209080).

Addresses

Other active addresses

Address #4: 126 Courtenay Drive, Kaiapoi, Kaiapoi, 7630 New Zealand

Office & delivery address used from 03 Oct 2019

Principal place of activity

126 Courtenay Drive, Kaiapoi, Kaiapoi, 7630 New Zealand


Previous addresses

Address #1: 61 Williams Street, Kaiapoi 7630 New Zealand

Registered address used from 10 Oct 2007 to 16 Nov 2011

Address #2: 126 Courtenay Drive, Kaiapoi 7630 New Zealand

Physical address used from 10 Oct 2007 to 16 Nov 2011

Address #3: 16 Sidey Quay, Kaiapoi

Physical & registered address used from 08 Nov 2005 to 10 Oct 2007

Address #4: 9 Ronald George Place, Parklands, Christchurch

Physical & registered address used from 23 Mar 2004 to 08 Nov 2005

Contact info
64 3 3278577
09 Nov 2018 Phone
shirley.grace@gracestone.co.nz
Email
www.gracestone.co.nz
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 04 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Grace, Shirley Lee Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Grace, Morgan Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laws, Nathan Rangiora
Rangiora
7400
New Zealand
Directors

Morgan Grace - Director

Appointment date: 23 Mar 2004

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 01 Oct 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 24 Oct 2014


Shirley Grace - Director

Appointment date: 23 Mar 2004

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 01 Oct 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 24 Oct 2014

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