Gracilis Limited, a registered company, was registered on 05 Oct 2016. 9429043357482 is the NZ business identifier it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been categorised. The company has been run by 2 directors: Irene Lade - an active director whose contract began on 05 Oct 2016,
Heiko Lade - an active director whose contract began on 05 Oct 2016.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Aotea Crescent, Havelock North, Havelock North, 4130 (type: registered, physical).
Gracilis Limited had been using 1 Emerald Hill, Havelock North, Havelock North as their physical address up to 11 Mar 2021.
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (50%).
Principal place of activity
6 Aotea Crescent, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 1 Emerald Hill, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 25 Mar 2019 to 11 Mar 2021
Address #2: 26 Durham Drive, Havelock North, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 17 Apr 2018 to 25 Mar 2019
Address #3: 20 Karoola Place, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 05 Oct 2016 to 25 Mar 2019
Address #4: 20 Karoola Place, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 05 Oct 2016 to 17 Apr 2018
Basic Financial info
Total number of Shares: 60
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Lade, Irene |
Havelock North Havelock North 4130 New Zealand |
05 Oct 2016 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Lade, Heiko |
Havelock North Havelock North 4130 New Zealand |
05 Oct 2016 - |
Irene Lade - Director
Appointment date: 05 Oct 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Mar 2019
Address: Havelock North, 4130 New Zealand
Address used since 09 Apr 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Oct 2016
Heiko Lade - Director
Appointment date: 05 Oct 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Mar 2021
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 09 Apr 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Mar 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Oct 2016
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