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Gracious Living Limited

Type: NZ Limited Company (Ltd)
9429032149623
NZBN
110591
Company Number
Registered
Company Status
Current address
384 -386 Remuera Road
Remuera
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Mar 2008
384 -386 Remuera Rd
Remuera
Auckland
Other (Address for Records) & records address (Address for Records) used since 20 Mar 2008
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 26 May 2020

Gracious Living Limited, a registered company, was registered on 25 Feb 1981. 9429032149623 is the number it was issued. The company has been run by 4 directors: Thomas Seumas Eoin Davies - an active director whose contract began on 16 Jun 2004,
Suzanne Davies - an active director whose contract began on 03 Jul 2007,
Barbara Mcintosh Davies - an inactive director whose contract began on 30 Oct 1990 and was terminated on 23 Mar 2015,
Trevor Michael Davies - an inactive director whose contract began on 30 Oct 1990 and was terminated on 23 Mar 2015.
Last updated on 05 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (physical address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (service address),
384 -386 Remuera Road, Remuera, Auckland (other address) among others.
Gracious Living Limited had been using 384 Remuera Rd, Remuera, Auckland 5 as their registered address up to 26 May 2020.
Past names for this company, as we found at BizDb, included: from 25 Feb 1981 to 30 Jun 2004 they were named Gracious Living 1981 Limited.
A single entity owns all company shares (exactly 75000 shares) - Kenny Investment Trust Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: 384 Remuera Rd, Remuera, Auckland 5 New Zealand

Registered address used from 20 Jun 1997 to 26 May 2020

Address #2: 384 - 386 Remuera Road, Auckland New Zealand

Physical address used from 20 Jun 1997 to 26 May 2020

Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 75000
Entity (NZ Limited Company) Kenny Investment Trust Limited
Shareholder NZBN: 9429050630363
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Thomas Seumas Eoin Remuera
Auckland
1050
New Zealand
Individual Davies, Thomas Seumas Eoin Remuera
Auckland
1050
New Zealand
Individual Davies, Suzanne Remuera
Auckland
1050
New Zealand
Individual Davies, Suzanne Remuera
Auckland
1050
New Zealand
Individual Davies, Benjamin Michael Parnell
Auckland
1052
New Zealand
Individual Davies, Barbara Mcintosh 5 Parliament Street
Auckland
Individual Davies, Trevor Michael 5 Parliament Street
Auckland
Directors

Thomas Seumas Eoin Davies - Director

Appointment date: 16 Jun 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2015


Suzanne Davies - Director

Appointment date: 03 Jul 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2015


Barbara Mcintosh Davies - Director (Inactive)

Appointment date: 30 Oct 1990

Termination date: 23 Mar 2015

Address: 5 Parliament Street, Auckland, 1010 New Zealand

Address used since 30 Oct 1990


Trevor Michael Davies - Director (Inactive)

Appointment date: 30 Oct 1990

Termination date: 23 Mar 2015

Address: 5 Parliament Street, Auckland, 1010 New Zealand

Address used since 30 Oct 1990

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