General information

Gracious Living Limited

Type: NZ Limited Company (Ltd)
9429032149623
New Zealand Business Number
110591
Company Number
Registered
Company Status

Gracious Living Limited (New Zealand Business Number 9429032149623) was registered on 25 Feb 1981. 6 addresess are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). 384 Remuera Rd, Remuera, Auckland 5 had been their registered address, up until 26 May 2020. Gracious Living Limited used other aliases, namely: Gracious Living 1981 Limited from 25 Feb 1981 to 30 Jun 2004. 75000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 75000 shares (100% of shares), namely:
Kenny Investment Trust Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was last updated on 25 Feb 2024.

Current address Type Used since
384 -386 Remuera Road, Remuera, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 20 Mar 2008
384 -386 Remuera Rd, Remuera, Auckland Other (Address for Records) & records (Address for Records) 20 Mar 2008
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 26 May 2020
Directors
Name and Address Role Period
Thomas Seumas Eoin Davies
Remuera, Auckland, 1050
Address used since 01 Mar 2015
Director 16 Jun 2004 - current
Suzanne Davies
Remuera, Auckland, 1050
Address used since 01 Mar 2015
Director 03 Jul 2007 - current
Barbara Mcintosh Davies
5 Parliament Street, Auckland, 1010
Address used since 30 Oct 1990
Director 30 Oct 1990 - 23 Mar 2015
Trevor Michael Davies
5 Parliament Street, Auckland, 1010
Address used since 30 Oct 1990
Director 30 Oct 1990 - 23 Mar 2015
Addresses
Previous address Type Period
384 Remuera Rd, Remuera, Auckland 5 Registered 20 Jun 1997 - 26 May 2020
384 - 386 Remuera Road, Auckland Physical 20 Jun 1997 - 26 May 2020
Financial Data
Financial info
75000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75000
Shareholder Name Address Period
Kenny Investment Trust Limited
Shareholder NZBN: 9429050630363
Entity (NZ Limited Company)
Newmarket
Auckland
1023
04 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Davies, Thomas Seumas Eoin
Individual
Remuera
Auckland
1050
18 Nov 2005 - 04 Aug 2022
Davies, Thomas Seumas Eoin
Individual
Remuera
Auckland
1050
18 Nov 2005 - 04 Aug 2022
Davies, Suzanne
Individual
Remuera
Auckland
1050
18 Nov 2005 - 04 Aug 2022
Davies, Suzanne
Individual
Remuera
Auckland
1050
18 Nov 2005 - 04 Aug 2022
Davies, Benjamin Michael
Individual
Parnell
Auckland
1052
18 Nov 2005 - 04 Aug 2022
Davies, Barbara Mcintosh
Individual
5 Parliament Street
Auckland
25 Feb 1981 - 18 Nov 2005
Davies, Trevor Michael
Individual
5 Parliament Street
Auckland
25 Feb 1981 - 18 Nov 2005
Location
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