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Grace And Favour Limited

Type: NZ Limited Company (Ltd)
9429037820640
NZBN
913593
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C135147
Industry classification code
Infant Clothing Mfg (except From Fabric Knitted At The Same Unit)
Industry classification description
Current address
108 Esperance Road
Glendowie
Auckland
Other address (Address For Share Register) used since 10 Oct 2006
150f Gowing Drive
Meadowbank
Auckland 1072
New Zealand
Postal & delivery & office & other (Address For Share Register) & shareregister address used since 26 Apr 2022
150f Gowing Drive
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 04 May 2022

Grace and Favour Limited was started on 23 Jun 1998 and issued a business number of 9429037820640. This registered LTD company has been managed by 1 director, named Peter Cox - an active director whose contract began on 23 Jun 1998.
According to our information (updated on 27 Apr 2024), this company uses 3 addresses: 150F Gowing Drive, Meadowbank, Auckland, 1072 (registered address),
150F Gowing Drive, Meadowbank, Auckland, 1072 (physical address),
150F Gowing Drive, Meadowbank, Auckland, 1072 (service address),
150F Gowing Drive, Meadowbank, Auckland, 1072 (other address) among others.
Up until 04 May 2022, Grace and Favour Limited had been using 108 Esperance Road, Glendowie, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 06 Nov 2006 to 23 Oct 2012 they were called Purl Limited, from 24 Feb 2005 to 06 Nov 2006 they were called Sofa Workshop Limited and from 23 Jun 1998 to 24 Feb 2005 they were called Sofa Workshop Direct Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Cox, Felicity Louise (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 49.5% shares (exactly 495 shares) and includes
Cox, Peter - located at Meadowbank, Auckland.
The 3rd share allotment (495 shares, 49.5%) belongs to 1 entity, namely:
Cox, Marian, located at Meadowbank, Auckland (an individual). Grace and Favour Limited was categorised as "Infant clothing mfg (except from fabric knitted at the same unit)" (business classification C135147).

Addresses

Principal place of activity

150f Gowing Drive, Meadowbank, Auckland, 1072 New Zealand


Previous addresses

Address #1: 108 Esperance Road, Glendowie, Auckland, 1071 New Zealand

Physical address used from 17 Oct 2006 to 04 May 2022

Address #2: 108 Esperance Road, Glendowie, Auckland, 1071 New Zealand

Registered address used from 02 Mar 2006 to 04 May 2022

Address #3: 10 Brigade Road, Airport Oaks, Auckland

Physical address used from 23 Mar 2005 to 17 Oct 2006

Address #4: 10 Brigade Road, Airport Oaks, Auckland

Registered address used from 06 Nov 2002 to 02 Mar 2006

Address #5: Po Box 10 70 90, Airport Oaks, Auckland

Physical address used from 06 Nov 2002 to 23 Mar 2005

Address #6: 58e Empire Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 06 Nov 2002

Address #7: 58e Empire Road, Epsom, Auckland

Physical address used from 23 Jun 1998 to 06 Nov 2002

Contact info
64 27 5851330
20 Apr 2021 Phone
marian@graceandfavour.co.nz
30 Apr 2020 Email
info@graceandfavour.co.nz
30 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.graceandfavour.co.nz
30 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Cox, Felicity Louise Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 495
Individual Cox, Peter Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 495
Individual Cox, Marian Meadowbank
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Cox, James Alexander 12e Torbreck
Highgate Hill
4101
Australia
Directors

Peter Cox - Director

Appointment date: 23 Jun 1998

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 29 Apr 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 12 Dec 2002

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