General information

Graceful Investment Limited

Type: NZ Limited Company (Ltd)
9429032574777
New Zealand Business Number
2169645
Company Number
Registered
Company Status
100585715
GST Number

Graceful Investment Limited (issued an NZBN of 9429032574777) was registered on 08 Sep 2008. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their registered address, until 17 Feb 2020. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Wong, Ren Jie (an individual) located at Northwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Leow, Koon Bih (a director) - located at Northwood, Christchurch. Moving on to the third group of shareholders, share allotment (12 shares, 12%) belongs to 1 entity, namely:
Leow, Jit Seng, located at Northwood, Christchurch (an individual). Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 17 Feb 2020
Contact info
Directors
Name and Address Role Period
Koon Bih Leow
Northwood, Christchurch, 8051
Address used since 08 Sep 2008
Director 08 Sep 2008 - current
Bih Koon Leow
Northwood, Christchurch, 8051
Address used since 08 Sep 2008
Director 08 Sep 2008 - current
Dean Ming Wong
Northwood, Christchurch, 8051
Address used since 25 May 2017
Director 25 May 2017 - current
Ren Jie Wong
Northwood, Christchurch, 8051
Address used since 26 Aug 2019
Director 26 Aug 2019 - current
David Ren Jie Wong
Northwood, Christchurch, 8051
Address used since 26 Aug 2019
Director 26 Aug 2019 - current
Addresses
Previous address Type Period
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Registered & physical 21 Feb 2014 - 17 Feb 2020
Ager Riley & Cocks, 124 St James Avenue, Christchurch, 8053 Registered & physical 06 Jul 2012 - 21 Feb 2014
Level 2,167 Victoria Street, Christchurch Physical & registered 08 Sep 2008 - 06 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Wong, Ren Jie
Individual
Northwood
Christchurch
8051
18 Apr 2023 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Leow, Koon Bih
Director
Northwood
Christchurch
8051
22 Jun 2022 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Leow, Jit Seng
Individual
Northwood
Christchurch
8051
08 Sep 2008 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
Wong, Dean Ming
Director
Northwood
Christchurch
8051
26 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Wong, David Ren Ji
Individual
Northwood
Christchurch
8051
02 Sep 2019 - 12 Jun 2020
Wong, David Ren Jie
Director
Northwood
Christchurch
8051
12 Jun 2020 - 18 Apr 2023
Leow, Bih Koon
Individual
Northwood
Christchurch
08 Sep 2008 - 22 Jun 2022
Leow, Bih Koon
Individual
Northwood
Christchurch
08 Sep 2008 - 22 Jun 2022
Leow, Dean Ming
Individual
Northwood
Christchurch
8051
10 Feb 2015 - 26 Aug 2019
Location
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Level 1