Grace Capital Investments Limited, a registered company, was registered on 22 Mar 2004. 9429035521013 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been managed by 2 directors: Geoffrey Fearon Grace - an active director whose contract began on 22 Mar 2004,
Joanne Lyn Grace - an active director whose contract began on 01 Apr 2010.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 28 Awhiorangi Promenade, Swanson, Auckland, 0816 (type: office, delivery).
Grace Capital Investments Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their registered address up until 15 Sep 2005.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
28 Awhiorangi Promenade, Swanson, Auckland, 0816 New Zealand
Previous address
Address #1: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 22 Mar 2004 to 15 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Grace, Joanne Lyn |
Swanson Waitakere City, Auckland New Zealand |
22 Mar 2004 - |
| Individual | Grace, Geoffrey Fearon |
Swanson Waitakere City, Auckland New Zealand |
22 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Grace, Joanne Lyn |
Swanson Waitakere City, Auckland New Zealand |
22 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Grace, Geoffrey Fearon |
Swanson Waitakere City, Auckland New Zealand |
22 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bassett Trustees 4 Limited Shareholder NZBN: 9429033017280 Company Number: 2062703 |
Newmarket Auckland 1149 New Zealand |
16 Sep 2008 - 11 Sep 2023 |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
22 Mar 2004 - 27 Jun 2010 | |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
22 Mar 2004 - 27 Jun 2010 |
Geoffrey Fearon Grace - Director
Appointment date: 22 Mar 2004
Address: Swanson, Waitakere, 0614 New Zealand
Address used since 28 Oct 2009
Joanne Lyn Grace - Director
Appointment date: 01 Apr 2010
Address: Swanson, Waitakere, 0614 New Zealand
Address used since 01 Apr 2010
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