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.
Previous address
Address: 48b Powell Street, Avondale, Auckland
Physical & registered address used from 02 Oct 2001 to 12 Apr 2007
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Dewhurst, Andrew Stephen |
Hobsonville Auckland 0616 New Zealand |
02 Oct 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Murphy, Karen Elizabeth |
Hobsonville Auckland 0616 New Zealand |
02 Oct 2001 - |
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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