General information

Grace And Favour Limited

Type: NZ Limited Company (Ltd)
9429037820640
New Zealand Business Number
913593
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C135147 - Infant Clothing Mfg (except From Fabric Knitted At The Same Unit)
Industry classification codes with description

Grace and Favour Limited (NZBN 9429037820640) was launched on 23 Jun 1998. 8 addresess are currently in use by the company: 150F Gowing Drive, Meadowbank, Auckland, 1072 (type: registered, physical). 108 Esperance Road, Glendowie, Auckland had been their physical address, up until 04 May 2022. Grace and Favour Limited used other aliases, namely: Purl Limited from 06 Nov 2006 to 23 Oct 2012, Sofa Workshop Limited (24 Feb 2005 to 06 Nov 2006) and Sofa Workshop Direct Limited (23 Jun 1998 - 24 Feb 2005). 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Cox, Felicity Louise (an individual) located at New Windsor, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 49.5 per cent of all shares (exactly 495 shares); it includes
Cox, Peter (an individual) - located at Meadowbank, Auckland. Moving on to the next group of shareholders, share allocation (495 shares, 49.5%) belongs to 1 entity, namely:
Cox, Marian, located at Meadowbank, Auckland (an individual). "Infant clothing mfg (except from fabric knitted at the same unit)" (ANZSIC C135147) is the classification the Australian Bureau of Statistics issued Grace and Favour Limited. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
108 Esperance Road, Glendowie, Auckland Other (Address For Share Register) 10 Oct 2006
150f Gowing Drive, Meadowbank, Auckland, 1072 Postal & delivery & office & other (Address For Share Register) & shareregister 26 Apr 2022
150f Gowing Drive, Meadowbank, Auckland, 1072 Registered & physical & service 04 May 2022
Contact info
64 27 5851330
Phone (Phone)
marian@graceandfavour.co.nz
Email
info@graceandfavour.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.graceandfavour.co.nz
Website
Directors
Name and Address Role Period
Peter Cox
Meadowbank, Auckland, 1072
Address used since 29 Apr 2022
Glendowie, Auckland, 1071
Address used since 12 Dec 2002
Director 23 Jun 1998 - current
Addresses
Principal place of activity
150f Gowing Drive , Meadowbank , Auckland , 1072
Previous address Type Period
108 Esperance Road, Glendowie, Auckland, 1071 Physical 17 Oct 2006 - 04 May 2022
108 Esperance Road, Glendowie, Auckland, 1071 Registered 02 Mar 2006 - 04 May 2022
10 Brigade Road, Airport Oaks, Auckland Physical 23 Mar 2005 - 17 Oct 2006
10 Brigade Road, Airport Oaks, Auckland Registered 06 Nov 2002 - 02 Mar 2006
Po Box 10 70 90, Airport Oaks, Auckland Physical 06 Nov 2002 - 23 Mar 2005
58e Empire Road, Epsom, Auckland Registered 12 Apr 2000 - 06 Nov 2002
58e Empire Road, Epsom, Auckland Physical 23 Jun 1998 - 06 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Cox, Felicity Louise
Individual
New Windsor
Auckland
0600
23 Jun 1998 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Cox, Peter
Individual
Meadowbank
Auckland
1072
23 Jun 1998 - current
Shares Allocation #3 Number of Shares: 495
Shareholder Name Address Period
Cox, Marian
Individual
Meadowbank
Auckland
1072
23 Jun 1998 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Cox, James Alexander
Individual
12e Torbreck
Highgate Hill
4101
23 Jun 1998 - current
Location
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