Grace Beauty Limited, a registered company, was incorporated on 04 Mar 2014. 9429041103609 is the NZ business number it was issued. "Cosmetic wholesaling" (business classification F372010) is how the company has been classified. This company has been supervised by 3 directors: Terri Grace - an active director whose contract began on 04 Mar 2014,
Jason Richard Grace - an active director whose contract began on 04 Mar 2014,
Robert Mcauley - an active director whose contract began on 01 Oct 2018.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 153 Colonial Drive, Silverdale, Silverdale, 0932 (type: registered, physical).
Grace Beauty Limited had been using 28B Canaveral Drive, Rosedale, Auckland as their registered address until 01 Oct 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 28b Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 14 Sep 2015 to 01 Oct 2019
Address: 11 Prouse Grove, Silverstream, Upper Hutt, 5019 New Zealand
Registered & physical address used from 04 Mar 2014 to 14 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Grace, Jason Richard |
Silverdale Silverdale 0932 New Zealand |
04 Mar 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Jtg Trustees Limited Shareholder NZBN: 9429041100301 |
Silverdale Silverdale 0932 New Zealand |
04 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Grace, Terri |
Silverdale Silverdale 0932 New Zealand |
04 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jtg Trustees Limited Shareholder NZBN: 9429041100301 Company Number: 4974200 |
24 Mar 2014 - 04 Sep 2015 | |
Entity | Jtg Trustees Limited Shareholder NZBN: 9429041100301 Company Number: 4974200 |
24 Mar 2014 - 04 Sep 2015 |
Terri Grace - Director
Appointment date: 04 Mar 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 23 Sep 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Nov 2017
Address: Northcross, Auckland, 0632 New Zealand
Address used since 04 Sep 2015
Jason Richard Grace - Director
Appointment date: 04 Mar 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 23 Sep 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Nov 2017
Address: Northcross, Auckland, 0632 New Zealand
Address used since 04 Sep 2015
Robert Mcauley - Director
Appointment date: 01 Oct 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2018
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