Gracealone Limited
Type: NZ Limited Company (Ltd)Gracealone Limited (issued an NZ business number of 9429033207582) was launched on 23 Aug 2007. 5 addresess are in use by the company: 147 Rawhiti Road, Rd 4, Russell, 0184 (type: physical, service). 37 Te Kanawa Crescent, Henderson, Auckland had been their physical address, until 13 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Nicola (an individual) located at Howick, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Batchelor, Julian Peter (an individual) - located at St Heliers, Auckland. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Rawhiti Road, Rd 4, Russell, 0184 | Postal & delivery & office | 03 Jul 2020 |
| 147 Rawhiti Road, Rd 4, Russell, 0184 | Physical & service & registered | 13 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Peter Batchelor
Rd 4, Russell, 0184
Address used since 02 Jul 2021
Henderson, Auckland, 0610
Address used since 28 Jul 2015 |
Director | 23 Aug 2007 - current |
| 22 Howgarth Rise, West Harbour , Auckland , 0657 |
| Previous address | Type | Period |
|---|---|---|
| 37 Te Kanawa Crescent, Henderson, Auckland, 0610 | Physical & registered | 17 Aug 2016 - 13 Jul 2020 |
| 145d Hobsonville Road, West Harbour, Auckland, 0618 | Physical | 22 Sep 2014 - 17 Aug 2016 |
| 145d Hobsonville Road, West Harbour, Auckland, 0618 | Registered | 02 Aug 2012 - 17 Aug 2016 |
| 22 Howgarth Rise, Westharbour, Auckland, 0657 | Physical | 09 Aug 2011 - 22 Sep 2014 |
| 22 Howgarth Rise, Westharbour, Auckland, 0657 | Registered | 09 Aug 2011 - 02 Aug 2012 |
| 3 Tye Road, Hillcrest, Auckland | Physical & registered | 23 Jun 2010 - 09 Aug 2011 |
| 57 Devore St, St Heliers, Auckland | Physical | 24 Aug 2009 - 23 Jun 2010 |
| C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Physical | 23 Aug 2007 - 24 Aug 2009 |
| C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Registered | 23 Aug 2007 - 23 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Nicola Individual |
Howick Auckland 2012 |
23 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batchelor, Julian Peter Individual |
St Heliers Auckland |
23 Aug 2007 - current |
 |
Kowhai Quest Limited 37 Te Kanawa Crescent |
|
Alan Qiu Trading Limited 31 Te Kanawa Crescent |
|
Pulefa'aola Community Services Charitable Trust 49 Tekanawa Crescent |
|
J J Trustee Limited 45 Swanson Road |
|
Animonnat Limited 51 Te Kanawa Crescent |
|
Sports & Spinal Physiotherapy Limited 51 Swanson Road |