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Grace Consulting Limited

Type: NZ Limited Company (Ltd)
9429037710408
NZBN
936166
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
3a/120 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Postal & delivery address used since 02 Jun 2021
3a/120 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Jun 2021

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).

Addresses

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

Contact info
64 29 2003413
09 Jun 2019 Phone
ouryearoff@gmail.com
10 Jun 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Harris, Stephen John Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Wilson, Susan Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Susan Wellington
Directors

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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