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 17 Apr 2024, our database contains detailed information about 1 address: 8 Reiman Street, New Lynn, Auckland, 0600 (type: registered, physical).
Tui Grace Limited had been using 591A Mount Albert Road, Royal Oak, Auckland as their registered address until 12 Sep 2022.
Other names for this company, as we found 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.
One entity owns all company shares (exactly 100 shares) - Moa, Anika - located at 0600, New Lynn, Auckland.
Previous addresses
Address: 591a Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 25 Sep 2020 to 12 Sep 2022
Address: 33 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered & physical address used from 19 Dec 2011 to 25 Sep 2020
Address: 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: 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: 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: C/-entertainment Accounting, 42a Rukutai Street, Orakei, Auckland
Physical address used from 01 Jun 2006 to 22 Aug 2006
Address: C/-enterainment Accounting, 42a Rukutai Street, Orakei, Auckland
Registered address used from 01 Jun 2006 to 22 Aug 2006
Address: 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Moa, Anika |
New Lynn Auckland 0600 New Zealand |
17 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fyfe, Angela |
Glenfield Auckland 0629 New Zealand |
02 Apr 2012 - 24 Sep 2019 |
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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