Grace Worldwide Removals (Nz) Limited, a registered company, was incorporated on 23 Oct 1996. 9429038212895 is the NZ business number it was issued. "Furniture removal service - road" (ANZSIC I461020) is how the company was classified. This company has been supervised by 13 directors: Leon Carl Hulme - an active director whose contract began on 01 Jan 2022,
Andrew Robert Goodman - an active director whose contract began on 01 Jan 2022,
Steven William Brown - an inactive director whose contract began on 17 Nov 2003 and was terminated on 31 Dec 2021,
Peter John Brown - an inactive director whose contract began on 04 Jun 2010 and was terminated on 26 May 2017,
Evan Jones - an inactive director whose contract began on 27 Apr 2007 and was terminated on 04 Jun 2010.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 38D Highbrook Drive, East Tamaki, Auckland 2013, 2013 (types include: registered, service).
Grace Worldwide Removals (Nz) Limited had been using 60 Victoria Street, Petone, Wellington 5012 as their registered address until 20 Mar 2014.
Former names for this company, as we managed to find at BizDb, included: from 23 Oct 1996 to 25 Nov 1996 they were called Barrelled Holdings Limited.
A single entity owns all company shares (exactly 12 shares) - Grace Removals Group Limited - located at 2013, East Tamaki, Auckland 2013.
Other active addresses
Address #4: 38d Highbrook Drive, East Tamaki, Auckland 2013, 2013 New Zealand
Registered & service address used from 13 Jul 2023
Principal place of activity
133 Gracefield Road, Gracefield. Lower Hutt, Wellington, 5010 New Zealand
Previous addresses
Address #1: 60 Victoria Street, Petone, Wellington 5012 New Zealand
Registered & physical address used from 20 Mar 2009 to 20 Mar 2014
Address #2: Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt, Wellington Nz
Physical & registered address used from 06 Nov 2006 to 20 Mar 2009
Address #3: C/- Brookfields, Brookfields House, 19 Victoria Street West, Auckland
Registered address used from 11 Apr 2000 to 06 Nov 2006
Address #4: C/- Brookfields, Brookfields House, 19 Victoria Street West, Auckland
Physical address used from 06 Oct 1999 to 06 Oct 1999
Address #5: 11 Olive Road, Penrose, Auckland
Physical address used from 06 Oct 1999 to 06 Nov 2006
Address #6: C/- Brookfields, Brookfields House, 19 Victoria Street West, Auckland
Registered address used from 20 Dec 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 12
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Grace Removals Group Limited Shareholder NZBN: 9429038428975 |
East Tamaki Auckland 2013 2013 New Zealand |
23 Oct 1996 - |
Ultimate Holding Company
Leon Carl Hulme - Director
Appointment date: 01 Jan 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Jul 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 Jun 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jan 2022
Andrew Robert Goodman - Director
Appointment date: 01 Jan 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jan 2022
Steven William Brown - Director (Inactive)
Appointment date: 17 Nov 2003
Termination date: 31 Dec 2021
ASIC Name: Grace Worldwide (australia) Pty Ltd
Address: Balmain., Nsw, 2041 Australia
Address used since 18 Jan 2017
Address: Seven Hills, Nsw, 2147 Australia
Address: Seven Hills, Nsw, 2147 Australia
Peter John Brown - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 26 May 2017
ASIC Name: Plbrown Pty Ltd
Address: Penshurst. Nsw, 2222 Australia
Address used since 04 Jun 2010
Address: Penshurst, Nsw, 2222 Australia
Evan Jones - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 04 Jun 2010
Address: Medlow Bath, Nsw 2780, Australia,
Address used since 27 Apr 2007
Robert William Fitzjohn - Director (Inactive)
Appointment date: 05 Nov 2004
Termination date: 26 Apr 2007
Address: Seaview, Wellington, Nz,
Address used since 05 Nov 2004
Adrian John Carr - Director (Inactive)
Appointment date: 03 Sep 2001
Termination date: 13 Aug 2004
Address: Howick, Auckland,
Address used since 03 Sep 2001
Peter Edward Daal - Director (Inactive)
Appointment date: 05 Feb 2001
Termination date: 17 Nov 2003
Address: West Pennant Hills, Sydney N S W 2125, Australia,
Address used since 05 Feb 2001
Mark David Pitcher - Director (Inactive)
Appointment date: 05 Feb 2001
Termination date: 16 Aug 2001
Address: Lower Hutt, Wellington,
Address used since 05 Feb 2001
Adrian John Carr - Director (Inactive)
Appointment date: 25 Jan 2000
Termination date: 05 Feb 2001
Address: Howick, Auckland,
Address used since 25 Jan 2000
Graeme Dunbar Jones - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 25 Jan 2000
Address: One Tree Hill, Auckland,
Address used since 01 Apr 1997
Douglas Ernest Hawkins - Director (Inactive)
Appointment date: 25 Nov 1996
Termination date: 31 Mar 1997
Address: Epsom 1003,
Address used since 25 Nov 1996
Peter William Sargent - Director (Inactive)
Appointment date: 23 Oct 1996
Termination date: 25 Nov 1996
Address: Milford, Auckland,
Address used since 23 Oct 1996
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