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Building Grace Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429042096207
NZBN
5859934
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
21a Bingley Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 22 Apr 2020
Unit 2v Luna Apartments, 16 Burton Street
Grafton
Auckland 1010
New Zealand
Registered & service address used since 12 Jun 2023

Building Grace Investments (Nz) Limited was incorporated on 04 Dec 2015 and issued a business number of 9429042096207. The registered LTD company has been managed by 2 directors: Jasper Jiun Fong - an active director whose contract started on 04 Dec 2015,
Su Yin Chua - an inactive director whose contract started on 04 Dec 2015 and was terminated on 01 Feb 2022.
According to our information (last updated on 30 Mar 2024), this company registered 1 address: Unit 2V Luna Apartments, 16 Burton Street, Grafton, Auckland, 1010 (types include: registered, service).
Up to 22 Apr 2020, Building Grace Investments (Nz) Limited had been using Unit 6G, 16 Burton Street, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fong, Jasper Jiun (a director) located at Grafton, Auckland postcode 1010. Building Grace Investments (Nz) Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address #1: Unit 6g, 16 Burton Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 04 Dec 2015 to 22 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Fong, Jasper Jiun Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chua, Su Yin Epsom
Auckland
1023
New Zealand
Directors

Jasper Jiun Fong - Director

Appointment date: 04 Dec 2015

Address: Grafton, Auckland, 1010 New Zealand

Address used since 01 Jun 2023

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 01 Jun 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Apr 2020

Address: Grafton, Auckland, 1010 New Zealand

Address used since 04 Dec 2015


Su Yin Chua - Director (Inactive)

Appointment date: 04 Dec 2015

Termination date: 01 Feb 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Apr 2020

Address: Grafton, Auckland, 1010 New Zealand

Address used since 04 Dec 2015

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