Grace Cosmetics Limited

Grace Cosmetics Limited was started on 27 Feb 1987 and issued a business number of 9429039648662. This registered LTD company has been managed by 2 directors: Valentine Patrick Fittler - an active director whose contract began on 03 Sep 1992,
Sandra Donn Fittler - an active director whose contract began on 03 Sep 1992.
According to our information (updated on 12 May 2025), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up to 02 Mar 2020, Grace Cosmetics Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fittler, Valentine Patrick (an individual) located at Sanctuary Cove, Queensland postcode 4212.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fittler, Sandra Donna - located at Sanctuary Cove, Queensland.

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 02 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Aug 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered address used from 14 Apr 2014 to 29 Aug 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered address used from 26 Mar 2013 to 14 Apr 2014

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical address used from 26 Mar 2013 to 29 Aug 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered & physical address used from 08 Apr 2010 to 26 Mar 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Registered & physical address used from 06 Sep 2006 to 08 Apr 2010

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 31 May 2005 to 06 Sep 2006

Address: Ernst & Young Limited, Level 14, 41 Shortland St

Physical & registered address used from 20 Aug 2002 to 31 May 2005

Address: Ernst & Young, Floor 14, 41 Shortland St

Physical address used from 28 Sep 1999 to 20 Aug 2002

Address: C/- Ernst & Whinney, 15th Floor National Mutual Cetnre, 37-41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address: C/- Ernst & Whinney, 15th Floor National Mutual Cetnre, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 20 Aug 2002

Address: C/- Ernst & Whinney, 15th Floor National Mutual Cetnre, Shortland Street, Auckland

Registered address used from 16 Aug 1999 to 28 Sep 1999

Address: C/- Ernst & Whinney, 15th Floor National Mutual Cetnre, Shortland Street, Auckland

Physical address used from 11 Aug 1998 to 28 Sep 1999

Valentine Patrick Fittler - Director

Appointment date: 03 Sep 1992

ASIC Name: Pro-ma Systems (aust.) Pty. Ltd.

Sandra Donn Fittler - Director

Appointment date: 03 Sep 1992

ASIC Name: Pro-ma Systems (aust.) Pty. Ltd.