Grace Automation Limited, a registered company, was incorporated on 17 Apr 2014. 9429041200636 is the NZ business identifier it was issued. "Alarm system installation" (business classification E323410) is how the company has been classified. The company has been managed by 1 director, named Brett Paul Grace - an active director whose contract started on 17 Apr 2014.
Last updated on 10 May 2025, the BizDb data contains detailed information about 1 address: 64 Hilltop Road, Rd 5, Wellsford, 0975 (type: registered, physical).
Grace Automation Limited had been using Flat 1, 19 Sudeley Street, Orakei, Auckland as their physical address up until 27 May 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: Flat 1, 19 Sudeley Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 17 Apr 2014 to 27 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Grace, Brett Paul |
Rd 5 Wellsford 0975 New Zealand |
11 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Grace, Shayna Lisa |
Rd 5 Wellsford 0975 New Zealand |
17 Apr 2014 - |
Brett Paul Grace - Director
Appointment date: 17 Apr 2014
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 17 May 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Apr 2014
Perfectagent.co.nz Limited
23 Sudeley Street
Waterworks Holdings Limited
27 Sudeley Street
Hardgrave Sfx Limited
1/62 Ngaio Street
Jhr Company Limited
6b Ngaio Street
Podoko Limited
8a Ngaio Street
Sandat Consulting Limited
8 Ngaio Street
Alarm Force Limited
Suite 8193, 17b Farnham Street
Arena Systems Limited
C/-gilligan & Company
Comz Limited
14 Ngapipi Road
Dankosec (nz) Limited
48 Melanesia Road
Pioneer Fire Security Limited
Level 4, 152 Fanshawe Street
Protect Security Systems (nz) Limited
110 Symonds Street