General information

The Grace Agency Limited

Type: NZ Limited Company (Ltd)
9429030041653
New Zealand Business Number
4676339
Company Number
Registered
Company Status
M696240 - Human Relations Consultancy Service
Industry classification codes with description

The Grace Agency Limited (issued a business number of 9429030041653) was registered on 30 Sep 2013. 2 addresses are in use by the company: Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their registered address, up until 27 Nov 2020. The Grace Agency Limited used other aliases, namely: Karyn Arkell & Associates Limited from 27 Sep 2013 to 17 Jun 2021. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9% of shares), namely:
True North Seville Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Arkell, Karyn Maree (a director) - located at Ponsonby, Auckland,
Nica Trustees Ka Limited (an entity) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Taylor, Bridget Rerehau, located at Herne Bay, Auckland (an individual). "Human relations consultancy service" (ANZSIC M696240) is the classification the ABS issued to The Grace Agency Limited. Our data was last updated on 13 Mar 2024.

Current address Type Used since
Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 Registered & physical & service 27 Nov 2020
Directors
Name and Address Role Period
Karyn Maree Arkell
Auckland Central, Auckland, 1010
Address used since 11 Oct 2023
Ponsonby, Auckland, 1011
Address used since 30 Sep 2013
Director 30 Sep 2013 - current
Bridget Rerehau Taylor
Herne Bay, Auckland, 1011
Address used since 08 Jun 2021
Director 08 Jun 2021 - 08 Jul 2022
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Registered & physical 30 Sep 2013 - 27 Nov 2020
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
True North Seville Limited
Shareholder NZBN: 9429048136693
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
10 Jun 2021 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Arkell, Karyn Maree
Director
Ponsonby
Auckland
1011
30 Sep 2013 - current
Nica Trustees Ka Limited
Shareholder NZBN: 9429030060821
Entity (NZ Limited Company)
St Heliers
Auckland
1071
30 Sep 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Bridget Rerehau
Individual
Herne Bay
Auckland
1011
10 Jun 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Arkell, Karyn Maree
Director
Ponsonby
Auckland
1011
30 Sep 2013 - current
Location
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