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Gracetek Communications Limited

Type: NZ Limited Company (Ltd)
9429038353482
NZBN
802445
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310980
Industry classification code
E310980 Communications Network Construction And Maintenance Services
Industry classification description
Current address
17 Albert Street
Gladstone
Invercargill 9810
New Zealand
Postal & delivery & other (Address For Share Register) & records & shareregister address used since 07 May 2020
228 Dee Street
Avenal
Invercargill 9810
New Zealand
Office address used since 07 May 2020
17 Albert Street
Gladstone
Invercargill 9810
New Zealand
Registered & physical & service address used since 15 May 2020

Gracetek Communications Limited, a registered company, was launched on 29 Mar 1996. 9429038353482 is the business number it was issued. "E310980 Communications network construction and maintenance services" (ANZSIC E310980) is how the company was categorised. This company has been run by 3 directors: Philip John Grace - an active director whose contract started on 29 Mar 1996,
Mark Stephen Dawson - an inactive director whose contract started on 02 Jul 2010 and was terminated on 23 Oct 2015,
Leonie Mary Grace - an inactive director whose contract started on 10 May 1997 and was terminated on 26 Sep 2003.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 17 Albert Street, Gladstone, Invercargill, 9810 (registered address),
17 Albert Street, Gladstone, Invercargill, 9810 (physical address),
17 Albert Street, Gladstone, Invercargill, 9810 (service address),
17 Albert Street, Gladstone, Invercargill, 9810 (other address) among others.
Gracetek Communications Limited had been using 228 Dee Street, Avenal, Invercargill as their physical address up to 15 May 2020.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Grace, Philip John (an individual) located at Gladstone, Invercargill postcode 9810,
O'sullivan, Desiree Mary (an individual) located at Gladstone, Invercargill postcode 9810.

Addresses

Principal place of activity

228 Dee Street, Avenal, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 228 Dee Street, Avenal, Invercargill, 9810 New Zealand

Physical & registered address used from 25 May 2018 to 15 May 2020

Address #2: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 04 Apr 2012 to 25 May 2018

Address #3: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 20 May 2011 to 04 Apr 2012

Address #4: C/-mcintyre Dick & Partners Limited, 160 Spey Street, Invercargill 9810 New Zealand

Registered & physical address used from 18 May 2009 to 20 May 2011

Address #5: 105 Leet Street, Invercargill

Registered address used from 18 Sep 2001 to 18 May 2009

Address #6: 105 Leet Street, Invercargill

Physical address used from 18 Sep 2001 to 18 Sep 2001

Address #7: 62 Yarrow St, Invercargill

Physical address used from 18 Sep 2001 to 18 May 2009

Address #8: 105 Leet Street, Invercargill

Registered address used from 11 Apr 2000 to 18 Sep 2001

Contact info
64 03 2110046
07 May 2020 Phone
mel@gracetek.co.nz
07 May 2020 nzbn-reserved-invoice-email-address-purpose
phil@gracetek.co.nz
07 May 2020 Director
desiree@gracetek.co.nz
07 May 2020 Manager
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Grace, Philip John Gladstone
Invercargill
9810
New Zealand
Individual O'sullivan, Desiree Mary Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grace, Phillip John Invercargill 9810

New Zealand
Individual Grace, Leonie Mary Invercargill
Individual Dawson, Mark Stephen Grasmere
Invercargill
9810
New Zealand
Individual Perkins, Stewart Patrick Gladstone
Invercargill
9810
New Zealand
Directors

Philip John Grace - Director

Appointment date: 29 Mar 1996

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 27 Mar 2012


Mark Stephen Dawson - Director (Inactive)

Appointment date: 02 Jul 2010

Termination date: 23 Oct 2015

Address: Grasmere, Invercargill, 9810 New Zealand

Address used since 02 Jul 2010


Leonie Mary Grace - Director (Inactive)

Appointment date: 10 May 1997

Termination date: 26 Sep 2003

Address: Invercargill,

Address used since 10 May 1997

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