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Tui Grace Limited

Type: NZ Limited Company (Ltd)
9429036687640
NZBN
1177259
Company Number
Registered
Company Status
Current address
8 Reiman Street
New Lynn
Auckland 0600
New Zealand
Physical address used since 12 Sep 2022
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 03 Jun 2025

Tui Grace Limited, a registered company, was registered on 03 Dec 2001. 9429036687640 is the number it was issued. This company has been supervised by 1 director, named Anika Moa - an active director whose contract started on 03 Dec 2001.
Last updated on 22 May 2025, our database contains detailed information about 2 addresses the company registered, specifically: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (service address),
8 Reiman Street, New Lynn, Auckland, 0600 (physical address).
Tui Grace Limited had been using 8 Reiman Street, New Lynn, Auckland as their registered address up to 03 Jun 2025.
Previous aliases for the company, as we established at BizDb, included: from 02 Apr 2012 to 04 Mar 2022 they were named Diamond and Kowhai Limited, from 03 Dec 2001 to 02 Apr 2012 they were named Flightless Birds Limited.
A single entity controls all company shares (exactly 100 shares) - Moa, Anika - located at 1011, New Lynn, Auckland.

Addresses

Previous addresses

Address #1: 8 Reiman Street, New Lynn, Auckland, 0600 New Zealand

Registered & service address used from 12 Sep 2022 to 03 Jun 2025

Address #2: 591a Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 25 Sep 2020 to 12 Sep 2022

Address #3: 33 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Registered & physical address used from 19 Dec 2011 to 25 Sep 2020

Address #4: Entertainment Accounting Services Ltd, 50 Randolph Street, Newton, Auckland 1010 New Zealand

Registered & physical address used from 16 Mar 2010 to 19 Dec 2011

Address #5: C/-entertainment Accounting, D72 Bullding, Level 2, Suite 2.3, 72 Dominion Road, Auckland

Registered address used from 22 Aug 2006 to 16 Mar 2010

Address #6: C/-enterainment Accounting, D72 Building, Level 2, Suite 2.3, 72 Dominion Road, Auckland

Physical address used from 22 Aug 2006 to 16 Mar 2010

Address #7: C/-entertainment Accounting, 42a Rukutai Street, Orakei, Auckland

Physical address used from 01 Jun 2006 to 22 Aug 2006

Address #8: C/-enterainment Accounting, 42a Rukutai Street, Orakei, Auckland

Registered address used from 01 Jun 2006 to 22 Aug 2006

Address #9: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 03 Dec 2001 to 01 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Moa, Anika New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fyfe, Angela Glenfield
Auckland
0629
New Zealand
Directors

Anika Moa - Director

Appointment date: 03 Dec 2001

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 02 Sep 2022

Address: Avondale, Auckland, 0600 New Zealand

Address used since 02 Sep 2015

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 24 Sep 2019

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