Grace Consulting Limited, a registered company, was registered on 09 Dec 1998. 9429037710408 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been run by 2 directors: Susan Wilson - an active director whose contract started on 09 Dec 1998,
Stephen John Harris - an active director whose contract started on 01 Nov 2002.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 3A/120 Customs Street West, Auckland, 1010 (types include: registered, physical).
Grace Consulting Limited had been using 55B Manuwai Drive, Matua, Tauranga as their registered address up to 11 Jun 2021.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Principal place of activity
3a/120 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 55b Manuwai Drive, Matua, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Jun 2018 to 11 Jun 2021
Address #2: 16 Kahurangi Heights, Aotea, Porirua, 5024 New Zealand
Registered & physical address used from 15 Jun 2015 to 18 Jun 2018
Address #3: 17 The Layline, Whitby, Porirua New Zealand
Physical & registered address used from 09 Aug 2004 to 15 Jun 2015
Address #4: 87 Overtoun Terrace, Hataitai, Wellington
Registered address used from 10 Jun 2003 to 09 Aug 2004
Address #5: 87 Overtoun Tce, Hataitai, Wellington
Registered address used from 03 Jun 2003 to 10 Jun 2003
Address #6: Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington
Registered address used from 12 Apr 2000 to 03 Jun 2003
Address #7: Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington
Physical address used from 10 Dec 1998 to 10 Dec 1998
Address #8: 87 Overtoun Tce, Hataitai, Wellington
Physical address used from 10 Dec 1998 to 09 Aug 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Harris, Stephen John |
Auckland 1010 New Zealand |
15 Mar 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Wilson, Susan |
Auckland 1010 New Zealand |
15 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Susan |
Wellington |
09 Dec 1998 - 15 Mar 2005 |
Susan Wilson - Director
Appointment date: 09 Dec 1998
Address: Auckland, 1010 New Zealand
Address used since 02 Jun 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 06 Jun 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 09 Jun 2019
Stephen John Harris - Director
Appointment date: 01 Nov 2002
Address: Auckland, 1010 New Zealand
Address used since 02 Jun 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 06 Jun 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 09 Jun 2019
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