Gracey Holdings Limited was started on 25 Jun 2004 and issued a business number of 9429035312352. This registered LTD company has been supervised by 2 directors: Graeme Douglas Hopkirk - an active director whose contract started on 25 Jun 2004,
Tracey Kathleen Hopkirk - an inactive director whose contract started on 25 Jun 2004 and was terminated on 04 Dec 2019.
According to our information (updated on 22 Mar 2024), the company registered 1 address: 59 Queens Drive, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Until 13 Oct 2020, Gracey Holdings Limited had been using Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hopkirk, Tracey Kathleen (an individual) located at Petone, Lower Hutt postcode 5012.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hopkirk, Graeme Douglas - located at Petone, Lower Hutt. Gracey Holdings Limited has been classified as "Financial asset investing" (ANZSIC K624010).
Previous addresses
Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt New Zealand
Registered address used from 09 Jul 2009 to 13 Oct 2020
Address: Rear Suite, Level 1, 29 Kings Cres, Lower Hutt New Zealand
Physical address used from 09 Jul 2009 to 13 Oct 2020
Address: C/-crombie Associates, 29 Kings Cres, Lower Hutt
Physical & registered address used from 09 Aug 2006 to 09 Jul 2009
Address: C/-sherwin Chan & Walshe, Level 6 Westfield Towe, 45 Knights Road, Lower Hutt
Registered & physical address used from 25 Jun 2004 to 09 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hopkirk, Tracey Kathleen |
Petone Lower Hutt 5012 New Zealand |
25 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hopkirk, Graeme Douglas |
Petone Lower Hutt 5012 New Zealand |
25 Jun 2004 - |
Graeme Douglas Hopkirk - Director
Appointment date: 25 Jun 2004
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 28 Jul 2017
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 28 Jul 2015
Tracey Kathleen Hopkirk - Director (Inactive)
Appointment date: 25 Jun 2004
Termination date: 04 Dec 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 28 Jul 2017
Address: Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2014
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