Grace Removals Group Limited was incorporated on 21 Aug 1995 and issued an NZ business identifier of 9429038428975. This registered LTD company has been managed by 15 directors: James Edward Thompson - an active director whose contract began on 24 Aug 1995,
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,
Warren Terence Elsworth - an inactive director whose contract began on 26 May 2017 and was terminated on 31 Dec 2021.
According to our data (updated on 29 Mar 2024), this company uses 1 address: 38D Highbrook Drive, East Tamaki, Auckland 2013, 2013 (category: registered, service).
Up until 20 Jun 2014, Grace Removals Group Limited had been using 133 Gracefield Road, Gracefield. Lower Hutt., Wellington as their registered address.
BizDb found former names for this company: from 28 Aug 1995 to 25 Feb 1998 they were named Movements International Movers (Nz) Limited, from 21 Aug 1995 to 28 Aug 1995 they were named Camba Holdings Limited.
A total of 350100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 350100 shares are held by 1 entity, namely:
Ll00492 - Grace Holdings L Limited (an other) located at Jalan Patau-Patau, Labuan Ft postcode 87000. Grace Removals Group Limited is classified as "Furniture removal service - road" (ANZSIC I461020).
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: 133 Gracefield Road, Gracefield. Lower Hutt., Wellington, 5010 New Zealand
Registered & physical address used from 20 Mar 2014 to 20 Jun 2014
Address #2: 60 Victoria Street, Petone, Wellington 5012 New Zealand
Registered & physical address used from 20 Mar 2009 to 20 Mar 2014
Address #3: Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt, Wellington Nz
Registered & physical address used from 06 Nov 2006 to 20 Mar 2009
Address #4: Buddle Findlay, Level 19, Stock Exchange Centre,, 191 - 201 Queen Street, Auckland
Physical address used from 06 Sep 1995 to 06 Sep 1995
Address #5: Buddle Findlay, Level 19, Stock Exchange Centre,, 191 - 201 Queen Street, Auckland
Registered address used from 06 Sep 1995 to 06 Nov 2006
Address #6: 11 Olive Road, Penrose, Auckland
Physical address used from 06 Sep 1995 to 06 Nov 2006
Basic Financial info
Total number of Shares: 350100
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: 350100 | |||
| Other (Other) | Ll00492 - Grace Holdings L Limited |
Jalan Patau-patau Labuan Ft 87000 Malaysia |
21 Aug 1995 - |
Ultimate Holding Company
James Edward Thompson - Director
Appointment date: 24 Aug 1995
Address: Hong Kong, Hong Kong SAR China
Address used since 01 Sep 2015
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: Seven Hills, Nsw, 2147 Australia
Address: Balmain., Nsw, 2041 Australia
Address used since 18 Jan 2017
Address: Seven Hills, Nsw, 2147 Australia
Warren Terence Elsworth - Director (Inactive)
Appointment date: 26 May 2017
Termination date: 31 Dec 2021
Address: Davidson, Sydney, New South Wales, 2085 Australia
Address used since 26 May 2017
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: 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: 09 Aug 2004
Address: Howick, Auckland,
Address used since 03 Sep 2001
Peter Edward Daal - Director (Inactive)
Appointment date: 29 Jan 2001
Termination date: 17 Nov 2003
Address: West Pennant Hills, Sydney N S W 2125, Australia,
Address used since 29 Jan 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
Mark Anthony Ellis - Director (Inactive)
Appointment date: 24 Aug 1995
Termination date: 05 Feb 2001
Address: Baulkham Hills, New South Wales 2153, Australia,
Address used since 24 Aug 1995
David Allan Walter Hyams - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 29 Jan 2001
Address: Kohimarama,
Address used since 01 Sep 1995
Douglas Ernest Hawkins - Director (Inactive)
Appointment date: 24 Aug 1995
Termination date: 14 Jan 1997
Address: Epsom 1003, Auckland,
Address used since 24 Aug 1995
Timothy Peter Greville - Director (Inactive)
Appointment date: 21 Aug 1995
Termination date: 24 Aug 1995
Address: Epsom, Auckland,
Address used since 21 Aug 1995
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