General information
Gracie May (2009) Limited
Type: NZ Limited Company (Ltd)9429032342864
New Zealand Business Number
2220641
Company Number
Registered
Company Status
Gracie May (2009) Limited (NZBN 9429032342864) was registered on 23 Mar 2009. 5 addresess are currently in use by the company: 52 Captain Springs Road, Glen Eden, Auckland, 0602 (type: physical, registered). 52 Valley Road, Titirangi, Auckland had been their registered address, up to 07 Dec 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cook, Sarah Annie (an individual) located at Glen Eden, Auckland postcode 0602. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Valley Road, Titirangi, Auckland, 0642 | Other (Address For Share Register) | 05 Dec 2014 |
| 52 Captain Scott Road, Glen Eden, Auckland, 0602 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Nov 2018 |
| 52 Captain Springs Road, Glen Eden, Auckland, 0602 | Physical & registered & service | 07 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Annie Cook
Glen Eden, Auckland, 0602
Address used since 30 Mar 2012 |
Director | 23 Mar 2009 - current |
|
Richard Anthony Ivor Cudmore
Sandringham, Auckland, 1025
Address used since 23 Mar 2009 |
Director | 23 Mar 2009 - 30 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Valley Road, Titirangi, Auckland, 0642 | Registered & physical | 15 Dec 2014 - 07 Dec 2018 |
| Shop 14 945a New North Road, Mt Albert, Auckland, 1350 | Physical & registered | 11 Apr 2012 - 15 Dec 2014 |
| 572 Sandringham Road, Sandringham, Auckland 1025 | Registered & physical | 23 Mar 2009 - 11 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Sarah Annie Individual |
Glen Eden Auckland 0602 |
23 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cudmore, Richard Anthony Ivor Individual |
Sandringham Auckland 1025 |
23 Mar 2009 - 30 Mar 2012 |
Location
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