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Grace Motors Limited

Type: NZ Limited Company (Ltd)
9429035740339
NZBN
1410860
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
E322215
Industry classification code
Concrete Block Laying
Industry classification description
E322210
Industry classification code
Bricklaying Services
Industry classification description
E322150
Industry classification code
Foundation Construction - Concrete
Industry classification description
Current address
20a Bundoran Way
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Oct 2017
172a Browns Bay Road
Murrays Bay
Auckland 0630
New Zealand
Registered & service address used since 06 Nov 2023

Grace Motors Limited, a registered company, was incorporated on 30 Sep 2003. 9429035740339 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company has been classified. The company has been run by 4 directors: Diana Rong - an active director whose contract began on 30 Sep 2003,
Diana Zhongnan Rong - an active director whose contract began on 30 Sep 2003,
Bin Liu - an active director whose contract began on 23 Sep 2004,
Mark Bin Liu - an active director whose contract began on 23 Sep 2004.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 172A Browns Bay Road, Murrays Bay, Auckland, 0630 (category: registered, service).
Grace Motors Limited had been using 20A Bundoran Way, Pinehill, Auckland as their physical address up to 16 Oct 2017.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 100 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (40%). Finally we have the 3rd share allotment (500 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

20a Bundoran Way, Pinehill, Auckland, 0632 New Zealand


Previous addresses

Address #1: 20a Bundoran Way, Pinehill, Auckland, 0632 New Zealand

Physical address used from 01 Oct 2007 to 16 Oct 2017

Address #2: 2oa Bundoran Way, Pinehill, Auckland New Zealand

Registered address used from 01 Oct 2007 to 16 Oct 2017

Address #3: Unit 6, 5-7 Parity Place, Glenfield, Auckland

Physical & registered address used from 30 Sep 2003 to 01 Oct 2007

Contact info
64 21 781678
Phone
rrong13@hotmail.com
Email
No website
Website
www.gracearchitecture.co.nz
27 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Liu, Grace Jiahe Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Rong, Diana Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Liu, Bin Murrays Bay
Auckland
0630
New Zealand
Directors

Diana Rong - Director

Appointment date: 30 Sep 2003

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 19 Jul 2005


Diana Zhongnan Rong - Director

Appointment date: 30 Sep 2003

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 27 Oct 2023

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 19 Jul 2005


Bin Liu - Director

Appointment date: 23 Sep 2004

Address: Pinehill, North Shore City, 0632 New Zealand

Address used since 16 Sep 2009


Mark Bin Liu - Director

Appointment date: 23 Sep 2004

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 27 Oct 2023

Address: Pinehill, North Shore City, 0632 New Zealand

Address used since 16 Sep 2009

Nearby companies

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Green Education Co. Limited
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Labourworx Limited
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The Cats Whiskers 2 Limited
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Brand-4-u Limited
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Proplus Consultants Limited
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