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Hugh J. Grace Limited

Type: NZ Limited Company (Ltd)
9429039444479
NZBN
395515
Company Number
Registered
Company Status
Current address
Same As Registered Office Address New Zealand
Service & physical address used since 20 Feb 1992
15 Bollard Road
R D 3
Auckland 2164
New Zealand
Registered address used since 10 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Grace, Hugh James Rd 3
Hamilton
2164
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Grace, Patricia Joy Rd 3
Hamilton
3283
New Zealand
Directors

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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