Shortcuts

G.r.a.c.e Promoters Limited

Type: NZ Limited Company (Ltd)
9429042231127
NZBN
5908752
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
61 Princes Street
Northcote Point
Auckland 0627
New Zealand
Other address (Address For Share Register) used since 17 Mar 2016
6 Nikau Street
Eden Terrace
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 09 Mar 2018
Flat 8a Tower Hill Apartments, 1 Emily Place
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 05 Apr 2019

G.r.a.c.e Promoters Limited, a registered company, was started on 17 Mar 2016. 9429042231127 is the NZ business number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company has been classified. This company has been supervised by 2 directors: April Mcleod Walker - an active director whose contract began on 17 Mar 2016,
Stan Roto Walker - an inactive director whose contract began on 17 Mar 2016 and was terminated on 18 Aug 2022.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 6 addresses the company uses, namely: 36 Tomika Crescent, Papamoa Beach, Papamoa, 3118 (physical address),
95 Devonport Road, Tauranga, Tauranga, 3110 (registered address),
36 Tomika Crescent, Papamoa Beach, Papamoa, 3118 (service address),
95 Devonport Road, Tauranga, Tauranga, 3110 (other address) among others.
G.r.a.c.e Promoters Limited had been using Flat 8A Tower Hill Apartments, 1 Emily Place, Auckland Central, Auckland as their physical address up to 10 Feb 2020.
One entity owns all company shares (exactly 100 shares) - Walker, April Mcleod - located at 3118, Papamoa Beach, Papamoa.

Addresses

Other active addresses

Address #4: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 30 Jan 2020

Address #5: 36 Tomika Crescent, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & service address used from 10 Feb 2020

Address #6: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 10 Feb 2020

Previous addresses

Address #1: Flat 8a Tower Hill Apartments, 1 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 15 Apr 2019 to 10 Feb 2020

Address #2: 6 Nikau Street, Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 19 Mar 2018 to 15 Apr 2019

Address #3: 61 Princes Street, Northcote Point, Auckland, 0627 New Zealand

Physical address used from 05 Aug 2016 to 19 Mar 2018

Address #4: 24 Widdison Place, Albany, Auckland, 0632 New Zealand

Registered address used from 05 Aug 2016 to 10 Feb 2020

Address #5: 61 Princes Street, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 17 Mar 2016 to 05 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Walker, April Mcleod Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Stan Roto Papamoa Beach
Papamoa
3118
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
G.r.a.c.e Promoters Pty Ltd
Name
Business
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

April Mcleod Walker - Director

Appointment date: 17 Mar 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Jan 2020

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 17 Mar 2016

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 09 Mar 2018


Stan Roto Walker - Director (Inactive)

Appointment date: 17 Mar 2016

Termination date: 18 Aug 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 May 2021

Address: Springvale, Whanganui, 4500 New Zealand

Address used since 04 Feb 2021

Address: Ohope, Ohope, 3121 New Zealand

Address used since 28 Jan 2020

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 17 Mar 2016

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 09 Mar 2018

Nearby companies

R&f International Education Limited
Flat 7, 12 Nikau Street

Allcard Services Limited
3 Shaddock Street

Fitness-n-function 05 Limited
Suite 2, 10 New North Road

Forevershine Skin & Beauty Clinic Limited
29c Mount Eden Road

Love-2-go Limited
Flat 413, 10 Flower Street

G.p.t. (5000) Limited
Flat 413, 10 Flower Street