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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Leenderts, Glenn David Director |
Petone Lower Hutt 5012 |
15 Oct 2019 - current |
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 |
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 |
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 |
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