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Gracefield Engineering Limited

Type: NZ Limited Company (Ltd)
9429039150653
NZBN
493662
Company Number
Registered
Company Status
Current address
Rear Suite
Level 1
29 Kings Crescent, Lower Hutt New Zealand
Physical & registered & service address used since 16 Mar 2000

Gracefield Engineering Limited, a registered company, was registered on 30 Jan 1991. 9429039150653 is the business number it was issued. This company has been run by 4 directors: Wayne David Smith - an active director whose contract began on 08 Feb 1991,
Ashley Stevens - an inactive director whose contract began on 08 Feb 1991 and was terminated on 19 Dec 2011,
Trevor John Morris - an inactive director whose contract began on 08 Feb 1991 and was terminated on 31 Aug 2000,
Alan Gibson - an inactive director whose contract began on 08 Feb 1991 and was terminated on 01 Feb 1996.
Gracefield Engineering Limited had been using 29 Kings Cresent, Lower Hutt as their physical address up to 16 Mar 2000.
Other names used by this company, as we found at BizDb, included: from 30 Jan 1991 to 08 Dec 1994 they were named Nitty Gritty Holdings Limited.

Addresses

Previous addresses

Address: 29 Kings Cresent, Lower Hutt

Physical address used from 09 Mar 2000 to 16 Mar 2000

Address: 29 Kings Crescent, Lower Hutt

Registered address used from 09 Mar 2000 to 16 Mar 2000

Address: 80a Queens Drive, Lower Hutt

Registered address used from 24 Jun 1994 to 09 Mar 2000

Address: 5 City Plaza, 183-195 Main Street, Upper Hutt

Registered address used from 16 Jun 1992 to 24 Jun 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Smith, Wayne David Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, Ashley Lower Hutt

New Zealand
Directors

Wayne David Smith - Director

Appointment date: 08 Feb 1991

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Sep 2019

Address: Boulcott, Lower Hutt, 5011 New Zealand

Address used since 20 Feb 2012


Ashley Stevens - Director (Inactive)

Appointment date: 08 Feb 1991

Termination date: 19 Dec 2011

Address: Lower Hutt, 5011 New Zealand

Address used since 28 Jan 2005


Trevor John Morris - Director (Inactive)

Appointment date: 08 Feb 1991

Termination date: 31 Aug 2000

Address: Trentham,

Address used since 08 Feb 1991


Alan Gibson - Director (Inactive)

Appointment date: 08 Feb 1991

Termination date: 01 Feb 1996

Address: Wainuiomata,

Address used since 08 Feb 1991

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