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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Liu, Grace Jiahe |
Murrays Bay Auckland 0630 New Zealand |
26 Jan 2024 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Rong, Diana |
Murrays Bay Auckland 0630 New Zealand |
30 Sep 2003 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Liu, Bin |
Murrays Bay Auckland 0630 New Zealand |
12 Sep 2006 - |
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
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