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Graceward Partner Limited

Type: NZ Limited Company (Ltd)
9429033394695
NZBN
1943080
Company Number
Registered
Company Status
Current address
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 24 Aug 2020
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 08 Nov 2023
Level 3
47 Salisbury Street
Christchurch 8013
New Zealand
Registered & service address used since 05 Dec 2024

Graceward Partner Limited was incorporated on 16 May 2007 and issued a number of 9429033394695. This registered LTD company has been supervised by 4 directors: Nicholas Simon Alexander Ward - an active director whose contract started on 04 Jul 2024,
Claire Margaret Keen - an inactive director whose contract started on 05 Aug 2021 and was terminated on 15 Jul 2024,
Anthony Charles Harris - an inactive director whose contract started on 05 Aug 2021 and was terminated on 15 Jul 2024,
John Inglis Haden Ward - an inactive director whose contract started on 16 May 2007 and was terminated on 18 Aug 2021.
According to our database (updated on 23 May 2025), the company registered 1 address: Level 3, 47 Salisbury Street, Christchurch, 8013 (category: registered, service).
Until 24 Aug 2020, Graceward Partner Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Warsmith Holdings Limited (an entity) located at 47 Salisbury Street, Christchurch postcode 8013.

Addresses

Principal place of activity

Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Oct 2018 to 24 Aug 2020

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Jun 2015 to 29 Oct 2018

Address #3: 39 Gardenia Drive, Mount Maunganui 3116 New Zealand

Registered & physical address used from 12 Oct 2009 to 09 Jun 2015

Address #4: 39 Gardenia Drive, Ocean Downs, Mount Maunganui

Registered & physical address used from 16 May 2007 to 12 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Warsmith Holdings Limited
Shareholder NZBN: 9429034161050
47 Salisbury Street
Christchurch
8013
New Zealand
Directors

Nicholas Simon Alexander Ward - Director

Appointment date: 04 Jul 2024

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 04 Jul 2024


Claire Margaret Keen - Director (Inactive)

Appointment date: 05 Aug 2021

Termination date: 15 Jul 2024

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Aug 2021


Anthony Charles Harris - Director (Inactive)

Appointment date: 05 Aug 2021

Termination date: 15 Jul 2024

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 05 Aug 2021


John Inglis Haden Ward - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 18 Aug 2021

Address: 80 Maranui Street, Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 01 Oct 2020

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 15 Oct 2015

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