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Grace Investments Limited

Type: NZ Limited Company (Ltd)
9429039020918
NZBN
534964
Company Number
Registered
Company Status
Current address
Same As Registered Office
Records & other (Address for Records) address used since 22 Feb 1992
Cnr Eastbourne & Market Streets
Hastings
Other address (Address For Share Register) used since 15 Jun 2009
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Dec 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gibb Trustee Limited
Shareholder NZBN: 9429052096525
Havelock North
Havelock North
4130
New Zealand
Individual Gibb, Scott Warren Mahora
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Gibb, Scott Warren Mahora
Hastings
4120
New Zealand
Individual Gibb, Nichole Mahora
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carrington, Vivenne Joan Hastings

New Zealand
Individual Carrington, Vivenne Joan Hastings

New Zealand
Individual Gibb, Robert Bruce Hastings

New Zealand
Individual Gibb, Robert Bruce Hastings

New Zealand
Individual Roberts, Ingrid Mavis Napier

New Zealand
Entity Barnes Mossman Trustees Limited
Shareholder NZBN: 9429036371112
Company Number: 1232455
Hastings
Individual Roberts, Alan Stuart Napier

New Zealand
Entity Barnes Mossman Trustees Limited
Shareholder NZBN: 9429036371112
Company Number: 1232455
Havelock North
Havelock North
4130
New Zealand
Individual Roberts, Alan Stuart Napier
Individual Roberts, Ingrid Mavis Napier

New Zealand
Individual Roberts, Ingrid Mavis Napier
Individual Roberts, Alan Stuart Napier
Directors

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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