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Gracie May (2009) Limited

Type: NZ Limited Company (Ltd)
9429032342864
NZBN
2220641
Company Number
Registered
Company Status
Current address
52 Valley Road
Titirangi
Auckland 0642
New Zealand
Other address (Address For Share Register) used since 05 Dec 2014
52 Captain Scott Road
Glen Eden
Auckland 0602
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Nov 2018
52 Captain Springs Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 07 Dec 2018

Gracie May (2009) Limited, a registered company, was started on 23 Mar 2009. 9429032342864 is the business number it was issued. This company has been supervised by 2 directors: Sarah Annie Cook - an active director whose contract started on 23 Mar 2009,
Richard Anthony Ivor Cudmore - an inactive director whose contract started on 23 Mar 2009 and was terminated on 30 Mar 2012.
Updated on 09 May 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 52 Captain Springs Road, Glen Eden, Auckland, 0602 (physical address),
52 Captain Springs Road, Glen Eden, Auckland, 0602 (registered address),
52 Captain Springs Road, Glen Eden, Auckland, 0602 (service address),
52 Captain Scott Road, Glen Eden, Auckland, 0602 (other address) among others.
Gracie May (2009) Limited had been using 52 Valley Road, Titirangi, Auckland as their registered address up to 07 Dec 2018.
A single entity controls all company shares (exactly 100 shares) - Cook, Sarah Annie - located at 0602, Glen Eden, Auckland.

Addresses

Previous addresses

Address #1: 52 Valley Road, Titirangi, Auckland, 0642 New Zealand

Registered & physical address used from 15 Dec 2014 to 07 Dec 2018

Address #2: Shop 14 945a New North Road, Mt Albert, Auckland, 1350 New Zealand

Physical & registered address used from 11 Apr 2012 to 15 Dec 2014

Address #3: 572 Sandringham Road, Sandringham, Auckland 1025 New Zealand

Registered & physical address used from 23 Mar 2009 to 11 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cook, Sarah Annie Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cudmore, Richard Anthony Ivor Sandringham
Auckland 1025

New Zealand
Directors

Sarah Annie Cook - Director

Appointment date: 23 Mar 2009

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 30 Mar 2012


Richard Anthony Ivor Cudmore - Director (Inactive)

Appointment date: 23 Mar 2009

Termination date: 30 Mar 2012

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 23 Mar 2009

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