General information

Grace Consulting Limited

Type: NZ Limited Company (Ltd)
9429037710408
New Zealand Business Number
936166
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Grace Consulting Limited (New Zealand Business Number 9429037710408) was registered on 09 Dec 1998. 4 addresses are in use by the company: 3A/120 Customs Street West, Auckland, 1010 (type: registered, physical). 55B Manuwai Drive, Matua, Tauranga had been their registered address, up until 11 Jun 2021. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Harris, Stephen John (an individual) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Wilson, Susan (an individual) - located at Auckland. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Grace Consulting Limited. Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
3a/120 Customs Street West, Auckland Central, Auckland, 1010 Postal & delivery 02 Jun 2021
3a/120 Customs Street West, Auckland, 1010 Registered & physical & service 11 Jun 2021
Contact info
64 29 2003413
Phone (Phone)
ouryearoff@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Susan Wilson
Auckland, 1010
Address used since 02 Jun 2021
Aotea, Porirua, 5024
Address used since 06 Jun 2015
Matua, Tauranga, 3110
Address used since 09 Jun 2019
Director 09 Dec 1998 - current
Stephen John Harris
Auckland, 1010
Address used since 02 Jun 2021
Aotea, Porirua, 5024
Address used since 06 Jun 2015
Matua, Tauranga, 3110
Address used since 09 Jun 2019
Director 01 Nov 2002 - current
Addresses
Principal place of activity
3a/120 Customs Street West , Auckland Central , Auckland , 1010
Previous address Type Period
55b Manuwai Drive, Matua, Tauranga, 3110 Registered & physical 18 Jun 2018 - 11 Jun 2021
16 Kahurangi Heights, Aotea, Porirua, 5024 Registered & physical 15 Jun 2015 - 18 Jun 2018
17 The Layline, Whitby, Porirua Physical & registered 09 Aug 2004 - 15 Jun 2015
87 Overtoun Terrace, Hataitai, Wellington Registered 10 Jun 2003 - 09 Aug 2004
87 Overtoun Tce, Hataitai, Wellington Registered 03 Jun 2003 - 10 Jun 2003
Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington Registered 12 Apr 2000 - 03 Jun 2003
Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington Physical 10 Dec 1998 - 10 Dec 1998
87 Overtoun Tce, Hataitai, Wellington Physical 10 Dec 1998 - 09 Aug 2004
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Harris, Stephen John
Individual
Auckland
1010
15 Mar 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wilson, Susan
Individual
Auckland
1010
15 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Susan
Individual
Wellington
09 Dec 1998 - 15 Mar 2005
Location
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