Graceland (Auckland) Limited, a registered company, was registered on 22 Mar 2007. 9429033536446 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been managed by 4 directors: Christopher Justin Francis - an active director whose contract started on 22 Mar 2007,
Jane Paula Francis - an active director whose contract started on 29 Sep 2009,
Juliet Darcie Francis - an active director whose contract started on 28 Sep 2015,
Jayne Shirley Englefield - an inactive director whose contract started on 22 Mar 2007 and was terminated on 29 Sep 2009.
Last updated on 02 Apr 2020, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Graceland (Auckland) Limited had been using Level 2/17 Albert Street, Auckland Central, Auckland as their registered address up until 30 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 2/17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Sep 2012 to 30 Mar 2017
Address: 26/41 Waipa Street, Birkenhead, Auckland New Zealand
Physical address used from 24 Feb 2009 to 05 Sep 2012
Address: 311 Huia Road, Titirangi, Auckland
Physical address used from 02 Oct 2007 to 24 Feb 2009
Address: Wojcik & Wilgermein, Level 2 / 17 Albert Street, Auckland Central, Auckland
Physical address used from 22 Mar 2007 to 02 Oct 2007
Address: Wojcik & Wilgermein, Level 2 / 17 Albert Street, Auckland Central, Auckland New Zealand
Registered address used from 22 Mar 2007 to 05 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Jane Paula Francis |
Yarraville Victoria 3013 Australia |
29 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Christopher Justin Francis |
Yarraville Victoria 3013 Australia |
22 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jayne Shirley Englefield |
London E2 6dy Uk |
22 Mar 2007 - 27 Jun 2010 |
Christopher Justin Francis - Director
Appointment date: 22 Mar 2007
Address: Yarraville, Melbourne, 3013 Australia
Address used since 28 Aug 2012
Jane Paula Francis - Director
Appointment date: 29 Sep 2009
Address: Yarraville, Melbourne, 3013 Australia
Address used since 28 Aug 2012
Juliet Darcie Francis - Director
Appointment date: 28 Sep 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Sep 2015
Jayne Shirley Englefield - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 29 Sep 2009
Address: Clapham Junction, London, Sw11 1sx, Uk,
Address used since 01 Jun 2009
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