Grace Capital Investments Limited
Type: NZ Limited Company (Ltd)Grace Capital Investments Limited (issued a business number of 9429035521013) was started on 22 Mar 2004. 7 addresess are currently in use by the company: 28 Awhiorangi Promenade, Swanson, Auckland, 0816 (type: office, delivery). C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 15 Sep 2005. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Grace, Joanne Lyn (an individual) located at Swanson, Waitakere City, Auckland,
Grace, Geoffrey Fearon (an individual) located at Swanson, Waitakere City, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Grace, Joanne Lyn (an individual) - located at Swanson, Waitakere City, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Grace, Geoffrey Fearon, located at Swanson, Waitakere City, Auckland (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Grace Capital Investments Limited. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Awhiorangi Promenade, Swanson, Waitakere City, Auckland | Records & other (Address For Share Register) & shareregister | 08 Sep 2005 |
| 28 Awhiorangi Promenade, Swanson, Auckland, 0816 | Physical & service & registered | 15 Sep 2005 |
| 28 Awhiorangi Promenade, Swanson, Auckland, 0816 | Office & delivery | 27 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Fearon Grace
Swanson, Waitakere, 0614
Address used since 28 Oct 2009 |
Director | 22 Mar 2004 - current |
|
Joanne Lyn Grace
Swanson, Waitakere, 0614
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - current |
| 28 Awhiorangi Promenade , Swanson , Auckland , 0816 |
| Previous address | Type | Period |
|---|---|---|
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 22 Mar 2004 - 15 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Joanne Lyn Individual |
Swanson Waitakere City, Auckland |
22 Mar 2004 - current |
|
Grace, Geoffrey Fearon Individual |
Swanson Waitakere City, Auckland |
22 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Joanne Lyn Individual |
Swanson Waitakere City, Auckland |
22 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Geoffrey Fearon Individual |
Swanson Waitakere City, Auckland |
22 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett Trustees 4 Limited Shareholder NZBN: 9429033017280 Company Number: 2062703 Entity |
Newmarket Auckland 1149 |
16 Sep 2008 - 11 Sep 2023 |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
22 Mar 2004 - 27 Jun 2010 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
22 Mar 2004 - 27 Jun 2010 |
 |
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