Grace Holdings 2020 Limited, a registered company, was started on 08 Dec 2008. 9429032453119 is the number it was issued. "Floor covering retailing" (business classification G421220) is how the company is categorised. This company has been managed by 4 directors: Glenn David Leenderts - an active director whose contract began on 14 Oct 2019,
Rebecca May Leenderts - an inactive director whose contract began on 14 Oct 2019 and was terminated on 25 May 2023,
Eugene Jeffery Collins - an inactive director whose contract began on 17 Feb 2012 and was terminated on 15 Oct 2019,
Nicola Anya Teresia Goss - an inactive director whose contract began on 08 Dec 2008 and was terminated on 17 Feb 2012.
Last updated on 26 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 112 Hutt Road, Petone, Lower Hutt, 5012 (physical address),
112 Hutt Road, Petone, Lower Hutt, 5012 (service address),
4Th Floor, 44 Queens Drive, Lower Hutt (registered address).
Grace Holdings 2020 Limited had been using 4Th Floor, 44 Queens Drive, Lower Hutt as their physical address up to 13 Nov 2020.
Previous aliases used by the company, as we found at BizDb, included: from 08 Dec 2008 to 09 Oct 2019 they were named Cms Nominees No. 5 Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 97 shares (97%). Lastly there is the 3rd share allotment (1 share 1%) made up of 2 entities.
Principal place of activity
112 Hutt Road, Petone, Lower Hutt, 5012 New Zealand
Previous address
Address #1: 4th Floor, 44 Queens Drive, Lower Hutt New Zealand
Physical address used from 08 Dec 2008 to 13 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Leenderts, Glenn David |
Petone Lower Hutt 5012 New Zealand |
15 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 97 | |||
| Entity (NZ Limited Company) | Leenderts Trustees Limited Shareholder NZBN: 9429041840504 |
44-56 Queens Drive Lower Hutt 5010 New Zealand |
15 Oct 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Leenderts, Rebecca May |
Petone Lower Hutt 5012 New Zealand |
15 Oct 2019 - |
| Director | Leenderts, Rebecca May |
Petone Lower Hutt 5012 New Zealand |
15 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goss, Nicola Anya Teresia |
Lower Hutt |
08 Dec 2008 - 17 Feb 2012 |
| Individual | Collins, Eugene Jeffery |
Woburn Lower Hutt 5010 New Zealand |
17 Feb 2012 - 15 Oct 2019 |
Glenn David Leenderts - Director
Appointment date: 14 Oct 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Jun 2020
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 14 Oct 2019
Rebecca May Leenderts - Director (Inactive)
Appointment date: 14 Oct 2019
Termination date: 25 May 2023
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Jun 2020
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 14 Oct 2019
Eugene Jeffery Collins - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 15 Oct 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 17 Feb 2012
Nicola Anya Teresia Goss - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 17 Feb 2012
Address: Lower Hutt,
Address used since 08 Dec 2008
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