General information

Grace Holdings 2020 Limited

Type: NZ Limited Company (Ltd)
9429032453119
New Zealand Business Number
2196047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G421220 - Floor Covering Retailing
Industry classification codes with description

Grace Holdings 2020 Limited (NZBN 9429032453119) was launched on 08 Dec 2008. 2 addresses are in use by the company: 112 Hutt Road, Petone, Lower Hutt, 5012 (type: physical, service). 4Th Floor, 44 Queens Drive, Lower Hutt had been their physical address, up until 13 Nov 2020. Grace Holdings 2020 Limited used more aliases, namely: Cms Nominees No. 5 Limited from 08 Dec 2008 to 09 Oct 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Leenderts, Glenn David (a director) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 97% of all shares (exactly 97 shares); it includes
Leenderts Trustees Limited (an entity) - located at 44-56 Queens Drive, Lower Hutt. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Leenderts, Rebecca May, located at Petone, Lower Hutt (an individual),
Leenderts, Rebecca May, located at Petone, Lower Hutt (a director). "Floor covering retailing" (ANZSIC G421220) is the classification the ABS issued to Grace Holdings 2020 Limited. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
4th Floor, 44 Queens Drive, Lower Hutt Registered 08 Dec 2008
112 Hutt Road, Petone, Lower Hutt, 5012 Physical & service 13 Nov 2020
Contact info
64 04 5668396
Phone (Phone)
eugene@collinsmay.co.nz
Email
www.flooringwarehouse.co.nz
Website
Directors
Name and Address Role Period
Glenn David Leenderts
Petone, Lower Hutt, 5012
Address used since 01 Jun 2020
Kelson, Lower Hutt, 5010
Address used since 14 Oct 2019
Director 14 Oct 2019 - current
Rebecca May Leenderts
Petone, Lower Hutt, 5012
Address used since 01 Jun 2020
Kelson, Lower Hutt, 5010
Address used since 14 Oct 2019
Director 14 Oct 2019 - 25 May 2023
Eugene Jeffery Collins
Woburn, Lower Hutt, 5010
Address used since 17 Feb 2012
Director 17 Feb 2012 - 15 Oct 2019
Nicola Anya Teresia Goss
Lower Hutt,
Address used since 08 Dec 2008
Director 08 Dec 2008 - 17 Feb 2012
Addresses
Principal place of activity
112 Hutt Road , Petone , Lower Hutt , 5012
Previous address Type Period
4th Floor, 44 Queens Drive, Lower Hutt Physical 08 Dec 2008 - 13 Nov 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Leenderts, Glenn David
Director
Petone
Lower Hutt
5012
15 Oct 2019 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Leenderts Trustees Limited
Shareholder NZBN: 9429041840504
Entity (NZ Limited Company)
44-56 Queens Drive
Lower Hutt
5010
15 Oct 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leenderts, Rebecca May
Individual
Petone
Lower Hutt
5012
15 Oct 2019 - current
Leenderts, Rebecca May
Director
Petone
Lower Hutt
5012
15 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Goss, Nicola Anya Teresia
Individual
Lower Hutt
08 Dec 2008 - 17 Feb 2012
Collins, Eugene Jeffery
Individual
Woburn
Lower Hutt
5010
17 Feb 2012 - 15 Oct 2019
Location
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