Hugh J. Grace Limited, a registered company, was started on 13 Jun 1988. 9429039444479 is the business number it was issued. This company has been managed by 2 directors: Hugh James Grace - an active director whose contract started on 13 Jun 1988,
Patricia Joy Grace - an inactive director whose contract started on 13 Jun 1988 and was terminated on 01 Jun 2021.
Last updated on 25 Feb 2024, our data contains detailed information about 1 address: 15 Bollard Road, R D 3, Auckland, 2164 (category: registered, physical).
Hugh J. Grace Limited had been using 15 A Bollard Road, R D 3, Hamilton as their registered address up until 10 Jun 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 15 A Bollard Road, R D 3, Hamilton, 3283 New Zealand
Registered address used from 01 Jun 2017 to 10 Jun 2021
Address #2: 15 Jack Conway Ave, Manukau City New Zealand
Registered address used from 22 Jul 1992 to 01 Jun 2017
Address #3: 6 Osterley Way, Manukau City
Registered address used from 21 Jul 1992 to 22 Jul 1992
Address #4: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Grace, Hugh James |
Rd 3 Hamilton 2164 New Zealand |
13 Jun 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Grace, Patricia Joy |
Rd 3 Hamilton 3283 New Zealand |
13 Jun 1988 - |
Hugh James Grace - Director
Appointment date: 13 Jun 1988
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jun 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 May 2014
Patricia Joy Grace - Director (Inactive)
Appointment date: 13 Jun 1988
Termination date: 01 Jun 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 May 2014
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