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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yuan, Dan |
Flat Bush Auckland 2016 New Zealand |
10 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Liaw, Richard Kok Boon |
Flat Bush Auckland 2016 New Zealand |
10 Aug 2017 - |
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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