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Grace Beauty Limited

Type: NZ Limited Company (Ltd)
9429041103609
NZBN
4979779
Company Number
Registered
Company Status
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
153 Colonial Drive
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 01 Oct 2019

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.

Addresses

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

Contact info
www.gracebeauty.co.nz
04 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Grace, Jason Richard Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Jtg Trustees Limited
Shareholder NZBN: 9429041100301
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Grace, Terri Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jtg Trustees Limited
Shareholder NZBN: 9429041100301
Company Number: 4974200
Entity Jtg Trustees Limited
Shareholder NZBN: 9429041100301
Company Number: 4974200
Directors

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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