Grace Investments Limited, a registered company, was started on 19 Feb 1992. 9429039020918 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Scott Warren Gibb - an active director whose contract started on 15 Jun 2009,
Ingrid Mavis Roberts - an inactive director whose contract started on 27 Apr 1992 and was terminated on 30 Sep 2018,
Alan Stuart Roberts - an inactive director whose contract started on 27 Apr 1992 and was terminated on 30 Sep 2018.
Last updated on 30 May 2025, BizDb's database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Grace Investments Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address up until 05 Jan 2018.
Other names for this company, as we identified at BizDb, included: from 19 Feb 1992 to 15 Jul 1992 they were called Brobdingnag No 1 Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 2 shares (2 per cent).
Other active addresses
Address #4: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical & service address used from 05 Jan 2018
Previous addresses
Address #1: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand
Registered & physical address used from 29 Apr 2015 to 05 Jan 2018
Address #2: Barnes Mossman Ltd, Chartered Accountants, Cnr Eastbourne & Market Sts, Hastings New Zealand
Registered & physical address used from 16 Apr 2004 to 29 Apr 2015
Address #3: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Registered address used from 12 Jun 2001 to 16 Apr 2004
Address #4: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Physical address used from 06 Jun 2001 to 06 Jun 2001
Address #5: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings
Physical address used from 06 Jun 2001 to 16 Apr 2004
Address #6: Same As Registered Office
Physical address used from 17 Apr 1998 to 06 Jun 2001
Address #7: Barnes Kirk & Associates, Chartered Accountants, 202-204 N Warren Street, Hastings
Registered address used from 17 Apr 1998 to 12 Jun 2001
Address #8: 202-204 N Warren Street, Hastings
Registered address used from 15 May 1995 to 17 Apr 1998
Address #9: C/- Bannister & Von Dadelszen, 200 Warren Street North, Hastings
Registered address used from 15 May 1995 to 15 May 1995
Address #10: -
Registered address used from 22 Feb 1992 to 15 May 1995
Address #11: -
Physical address used from 22 Feb 1992 to 17 Apr 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gibb Trustee Limited Shareholder NZBN: 9429052096525 |
Havelock North Havelock North 4130 New Zealand |
14 Apr 2025 - |
| Individual | Gibb, Scott Warren |
Mahora Hastings 4120 New Zealand |
19 May 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Gibb, Scott Warren |
Mahora Hastings 4120 New Zealand |
19 May 2008 - |
| Individual | Gibb, Nichole |
Mahora Hastings 4120 New Zealand |
16 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carrington, Vivenne Joan |
Hastings New Zealand |
19 May 2008 - 14 Apr 2025 |
| Individual | Carrington, Vivenne Joan |
Hastings New Zealand |
19 May 2008 - 14 Apr 2025 |
| Individual | Gibb, Robert Bruce |
Hastings New Zealand |
19 May 2008 - 14 Apr 2025 |
| Individual | Gibb, Robert Bruce |
Hastings New Zealand |
19 May 2008 - 14 Apr 2025 |
| Individual | Roberts, Ingrid Mavis |
Napier New Zealand |
19 May 2008 - 16 Oct 2018 |
| Entity | Barnes Mossman Trustees Limited Shareholder NZBN: 9429036371112 Company Number: 1232455 |
Hastings |
19 May 2008 - 16 Oct 2018 |
| Individual | Roberts, Alan Stuart |
Napier New Zealand |
19 May 2008 - 16 Oct 2018 |
| Entity | Barnes Mossman Trustees Limited Shareholder NZBN: 9429036371112 Company Number: 1232455 |
Havelock North Havelock North 4130 New Zealand |
19 May 2008 - 16 Oct 2018 |
| Individual | Roberts, Alan Stuart |
Napier |
19 Feb 1992 - 16 Oct 2018 |
| Individual | Roberts, Ingrid Mavis |
Napier New Zealand |
19 May 2008 - 16 Oct 2018 |
| Individual | Roberts, Ingrid Mavis |
Napier |
19 Feb 1992 - 16 Oct 2018 |
| Individual | Roberts, Alan Stuart |
Napier |
19 Feb 1992 - 16 Oct 2018 |
Scott Warren Gibb - Director
Appointment date: 15 Jun 2009
Address: Mahora, Hastings, 4120 New Zealand
Address used since 01 Apr 2014
Ingrid Mavis Roberts - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 30 Sep 2018
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 04 Apr 2016
Alan Stuart Roberts - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 30 Sep 2018
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 04 Apr 2016
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