General information

Tui Grace Limited

Type: NZ Limited Company (Ltd)
9429036687640
New Zealand Business Number
1177259
Company Number
Registered
Company Status

Tui Grace Limited (New Zealand Business Number 9429036687640) was registered on 03 Dec 2001. 2 addresses are in use by the company: 8 Reiman Street, New Lynn, Auckland, 0600 (type: registered, physical). 591A Mount Albert Road, Royal Oak, Auckland had been their registered address, up until 12 Sep 2022. Tui Grace Limited used other aliases, namely: Diamond and Kowhai Limited from 02 Apr 2012 to 04 Mar 2022, Flightless Birds Limited (03 Dec 2001 to 02 Apr 2012). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Moa, Anika (an individual) located at New Lynn, Auckland postcode 0600. The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
8 Reiman Street, New Lynn, Auckland, 0600 Registered & physical & service 12 Sep 2022
Directors
Name and Address Role Period
Anika Moa
New Lynn, Auckland, 0600
Address used since 02 Sep 2022
Avondale, Auckland, 0600
Address used since 02 Sep 2015
Royal Oak, Auckland, 1023
Address used since 24 Sep 2019
Director 03 Dec 2001 - current
Addresses
Previous address Type Period
591a Mount Albert Road, Royal Oak, Auckland, 1023 Registered & physical 25 Sep 2020 - 12 Sep 2022
33 Ponsonby Road, Grey Lynn, Auckland, 1011 Registered & physical 19 Dec 2011 - 25 Sep 2020
Entertainment Accounting Services Ltd, 50 Randolph Street, Newton, Auckland 1010 Registered & physical 16 Mar 2010 - 19 Dec 2011
C/-entertainment Accounting, D72 Bullding, Level 2, Suite 2.3, 72 Dominion Road, Auckland Registered 22 Aug 2006 - 16 Mar 2010
C/-enterainment Accounting, D72 Building, Level 2, Suite 2.3, 72 Dominion Road, Auckland Physical 22 Aug 2006 - 16 Mar 2010
C/-entertainment Accounting, 42a Rukutai Street, Orakei, Auckland Physical 01 Jun 2006 - 22 Aug 2006
C/-enterainment Accounting, 42a Rukutai Street, Orakei, Auckland Registered 01 Jun 2006 - 22 Aug 2006
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Physical & registered 03 Dec 2001 - 01 Jun 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Moa, Anika
Individual
New Lynn
Auckland
0600
17 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Fyfe, Angela
Individual
Glenfield
Auckland
0629
02 Apr 2012 - 24 Sep 2019
Location
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