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Grace & Co. Enterprise Limited

Type: NZ Limited Company (Ltd)
9429046286642
NZBN
6378813
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
C185150
Industry classification code
Soap Mfg
Industry classification description
C185240
Industry classification code
Perfume Mfg
Industry classification description
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
C185110
Industry classification code
Candle Mfg
Industry classification description
Current address
114 Cyril French Drive
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 17 Jan 2022

Grace & Co. Enterprise Limited, a registered company, was incorporated on 10 Aug 2017. 9429046286642 is the NZBN it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company is categorised. This company has been supervised by 2 directors: Richard Kok Boon Liaw - an active director whose contract began on 10 Aug 2017,
Dan Yuan - an active director whose contract began on 10 Aug 2017.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 114 Cyril French Drive, Flat Bush, Auckland, 2016 (types include: registered, physical).
Grace & Co. Enterprise Limited had been using Flat 2, 24 Cranberry Place, Bucklands Beach, Auckland as their registered address until 17 Jan 2022.
Former names used by the company, as we managed to find at BizDb, included: from 07 Aug 2017 to 22 Jul 2020 they were called First Light Nutrition Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Flat 2, 24 Cranberry Place, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 04 Sep 2020 to 17 Jan 2022

Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 10 Aug 2017 to 04 Sep 2020

Contact info
fionayuan0514@gmail.com
22 Jul 2020 Email
www.graceandco.co.nz
22 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yuan, Dan Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Liaw, Richard Kok Boon Flat Bush
Auckland
2016
New Zealand
Directors

Richard Kok Boon Liaw - Director

Appointment date: 10 Aug 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 07 Jan 2022

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 10 Aug 2017


Dan Yuan - Director

Appointment date: 10 Aug 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 07 Jan 2022

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 10 Aug 2017

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