Gracealone Limited, a registered company, was incorporated on 23 Aug 2007. 9429033207582 is the business number it was issued. The company has been managed by 1 director, named Julian Peter Batchelor - an active director whose contract began on 23 Aug 2007.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 147 Rawhiti Road, Rd 4, Russell, 0184 (types include: physical, service).
Gracealone Limited had been using 37 Te Kanawa Crescent, Henderson, Auckland as their physical address up until 13 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
22 Howgarth Rise, West Harbour, Auckland, 0657 New Zealand
Previous addresses
Address #1: 37 Te Kanawa Crescent, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 17 Aug 2016 to 13 Jul 2020
Address #2: 145d Hobsonville Road, West Harbour, Auckland, 0618 New Zealand
Physical address used from 22 Sep 2014 to 17 Aug 2016
Address #3: 145d Hobsonville Road, West Harbour, Auckland, 0618 New Zealand
Registered address used from 02 Aug 2012 to 17 Aug 2016
Address #4: 22 Howgarth Rise, Westharbour, Auckland, 0657 New Zealand
Physical address used from 09 Aug 2011 to 22 Sep 2014
Address #5: 22 Howgarth Rise, Westharbour, Auckland, 0657 New Zealand
Registered address used from 09 Aug 2011 to 02 Aug 2012
Address #6: 3 Tye Road, Hillcrest, Auckland New Zealand
Physical & registered address used from 23 Jun 2010 to 09 Aug 2011
Address #7: 57 Devore St, St Heliers, Auckland
Physical address used from 24 Aug 2009 to 23 Jun 2010
Address #8: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland
Physical address used from 23 Aug 2007 to 24 Aug 2009
Address #9: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland
Registered address used from 23 Aug 2007 to 23 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilson, Nicola |
Howick Auckland 2012 New Zealand |
23 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Batchelor, Julian Peter |
St Heliers Auckland |
23 Aug 2007 - |
Julian Peter Batchelor - Director
Appointment date: 23 Aug 2007
Address: Rd 4, Russell, 0184 New Zealand
Address used since 02 Jul 2021
Address: Henderson, Auckland, 0610 New Zealand
Address used since 28 Jul 2015
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