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Gracey Holdings Limited

Type: NZ Limited Company (Ltd)
9429035312352
NZBN
1529057
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
59 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 13 Oct 2020

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).

Addresses

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

Contact info
64 4 9391975
09 Aug 2018 Phone
david@gambitsiscrombie.co.nz
09 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hopkirk, Tracey Kathleen Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hopkirk, Graeme Douglas Petone
Lower Hutt
5012
New Zealand
Directors

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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