Graceful Investment Limited, a registered company, was started on 08 Sep 2008. 9429032574777 is the business number it was issued. This company has been supervised by 5 directors: Koon Bih Leow - an active director whose contract started on 08 Sep 2008,
Bih Koon Leow - an active director whose contract started on 08 Sep 2008,
Dean Ming Wong - an active director whose contract started on 25 May 2017,
Ren Jie Wong - an active director whose contract started on 26 Aug 2019,
David Ren Jie Wong - an active director whose contract started on 26 Aug 2019.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Graceful Investment Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address until 17 Feb 2020.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Finally there is the third share allotment (12 shares 12%) made up of 1 entity.
Previous addresses
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 21 Feb 2014 to 17 Feb 2020
Address: Ager Riley & Cocks, 124 St James Avenue, Christchurch, 8053 New Zealand
Registered & physical address used from 06 Jul 2012 to 21 Feb 2014
Address: Level 2,167 Victoria Street, Christchurch New Zealand
Physical & registered address used from 08 Sep 2008 to 06 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Wong, Ren Jie |
Northwood Christchurch 8051 New Zealand |
18 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Leow, Koon Bih |
Northwood Christchurch 8051 New Zealand |
22 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Leow, Jit Seng |
Northwood Christchurch 8051 New Zealand |
08 Sep 2008 - |
| Shares Allocation #4 Number of Shares: 45 | |||
| Director | Wong, Dean Ming |
Northwood Christchurch 8051 New Zealand |
26 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, David Ren Ji |
Northwood Christchurch 8051 New Zealand |
02 Sep 2019 - 12 Jun 2020 |
| Director | Wong, David Ren Jie |
Northwood Christchurch 8051 New Zealand |
12 Jun 2020 - 18 Apr 2023 |
| Individual | Leow, Bih Koon |
Northwood Christchurch New Zealand |
08 Sep 2008 - 22 Jun 2022 |
| Individual | Leow, Bih Koon |
Northwood Christchurch New Zealand |
08 Sep 2008 - 22 Jun 2022 |
| Individual | Leow, Dean Ming |
Northwood Christchurch 8051 New Zealand |
10 Feb 2015 - 26 Aug 2019 |
Koon Bih Leow - Director
Appointment date: 08 Sep 2008
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 08 Sep 2008
Bih Koon Leow - Director
Appointment date: 08 Sep 2008
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 08 Sep 2008
Dean Ming Wong - Director
Appointment date: 25 May 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 25 May 2017
Ren Jie Wong - Director
Appointment date: 26 Aug 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 26 Aug 2019
David Ren Jie Wong - Director
Appointment date: 26 Aug 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 26 Aug 2019
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