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Gracie Productions Limited

Type: NZ Limited Company (Ltd)
9429036756087
NZBN
1164803
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe New Zealand
Registered & physical & service address used since 12 Apr 2007

Gracie Productions Limited was started on 02 Oct 2001 and issued an NZ business number of 9429036756087. This registered LTD company has been run by 1 director, named Andrew Stephen Dewhurst - an active director whose contract began on 02 Oct 2001.
According to our database (updated on 25 Apr 2024), the company filed 1 address: 61 Edinburgh Street, Pukekohe (type: registered, physical).
Up until 12 Apr 2007, Gracie Productions Limited had been using 48B Powell Street, Avondale, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Dewhurst, Andrew Stephen (an individual) located at Hobsonville, Auckland postcode 0616.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Murphy, Karen Elizabeth - located at Hobsonville, Auckland.

Addresses

Previous address

Address: 48b Powell Street, Avondale, Auckland

Physical & registered address used from 02 Oct 2001 to 12 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Dewhurst, Andrew Stephen Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Murphy, Karen Elizabeth Hobsonville
Auckland
0616
New Zealand
Directors

Andrew Stephen Dewhurst - Director

Appointment date: 02 Oct 2001

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 15 Jan 2024

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 21 Jul 2015

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 15 Apr 2019

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 22 Nov 2019

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