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Maria Grazie Limited

Type: NZ Limited Company (Ltd)
9429037537982
NZBN
968825
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 29 Mar 2021

Maria Grazie Limited was registered on 30 Jul 1999 and issued a number of 9429037537982. The registered LTD company has been supervised by 4 directors: Nichola M. - an active director whose contract started on 30 Jul 1999,
Andrew M. - an active director whose contract started on 30 Jul 1999,
Dulce Helen Meo - an active director whose contract started on 14 Sep 2015,
Helen Dulce Meo - an active director whose contract started on 14 Sep 2015.
As stated in BizDb's database (last updated on 13 May 2024), this company uses 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (category: physical, service).
Up to 01 Oct 2019, Maria Grazie Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address.
A total of 10000 shares are allotted to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 07 May 2013 to 01 Oct 2019

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 07 May 2013 to 29 Mar 2021

Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Physical & registered address used from 22 Mar 2010 to 07 May 2013

Address #4: Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington

Registered address used from 31 May 2002 to 22 Mar 2010

Address #5: Gray Hughson & Associates, Level One, 354 Lambton Quay, Wellington

Physical address used from 22 May 2001 to 22 Mar 2010

Address #6: C/- Mason King, Level 2, Real Estate Institute House, 354 Lambton Quay, Wellington

Registered address used from 22 May 2001 to 31 May 2002

Address #7: Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington

Physical address used from 22 May 2001 to 22 May 2001

Address #8: C/- Mason King, Level 2, Real Estate Institute House, 354 Lambton Quay, Wellington

Physical address used from 22 May 2001 to 22 May 2001

Address #9: C/- Mason King, Level 2, Real Estate Institute House, 354 Lambton Quay, Wellington

Registered address used from 12 Apr 2000 to 22 May 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meo, Nichola Jane Kelburn
Wellington
Individual Meo, Nichola Jane Kelburn
Wellington
Individual Meo, John Clayton Level 4 22 The Terrace
Wellington

New Zealand
Individual Meo, John Clayton Karori
Wellington
6012
New Zealand
Individual Meo, Andrew James 20090 Settala
Milano, Italy
Individual Meo, Andrew James 20090 Settala
Milano, Italy
Individual Meo, John Clayton Level 4 22 The Terrace
Wellington

New Zealand
Individual Meo, Andrew James 20090 Settala
Milano, Italy
Individual Meo, Nichola Jane Kelburn
Wellington
Directors

Nichola M. - Director

Appointment date: 30 Jul 1999


Andrew M. - Director

Appointment date: 30 Jul 1999


Dulce Helen Meo - Director

Appointment date: 14 Sep 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Sep 2015


Helen Dulce Meo - Director

Appointment date: 14 Sep 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Sep 2015

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