General information
Gracechurch Investments Limited
Type: NZ Limited Company (Ltd)9429035296997
New Zealand Business Number
1532193
Company Number
Registered
Company Status
Gracechurch Investments Limited (issued an NZBN of 9429035296997) was launched on 06 Jul 2004. 4 addresses are currently in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up to 01 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Borland, Mark David (a director) located at Bucklands Beach, Auckland postcode 2012. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Physical & registered & service | 01 May 2017 |
| 118 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 17 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Borland
Bucklands Beach, Auckland, 2012
Address used since 01 Mar 2023
Howick, Auckland, 2014
Address used since 03 Mar 2014 |
Director | 06 Jul 2004 - current |
|
Ann Marie Cooper-smith
Mount Wellington, Auckland, 1060
Address used since 25 Jan 2022
Grey Lynn, Auckland, 1021
Address used since 15 May 2018 |
Director | 15 May 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 27 Feb 2017 - 01 May 2017 |
| Level 1, 101 Station Road, Penrose, Auckland | Registered & physical | 06 Jul 2004 - 27 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Borland, Mark David Director |
Bucklands Beach Auckland 2012 |
15 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 Entity |
23 May 2008 - 15 Jan 2014 | |
|
Mccormick Nominees Limited Shareholder NZBN: 9429038228438 Company Number: 828213 Entity |
06 Jul 2004 - 27 Jun 2010 | |
|
Mccormick Nominees Limited Shareholder NZBN: 9429038228438 Company Number: 828213 Entity |
06 Jul 2004 - 27 Jun 2010 | |
|
Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 Entity |
23 May 2008 - 15 Jan 2014 |
Location
Companies nearby
 |
Jag Harris Limited 2a Pacific Rise |
|
Kincardine Properties Limited 2a Pacific Rise |
|
Ehfar Limited 2a Pacific Rise |
|
Cfx Truck Painting And Signage Limited 2a Pacific Rise |
|
Tubman Heating Limited 2a Pacific Rise |
|
Mcbain Corporate Trustee Limited 2a Pacific Rise |