General information

Grace Haircuts Limited

Type: NZ Limited Company (Ltd)
9429038021947
New Zealand Business Number
870405
Company Number
Registered
Company Status

Grace Haircuts Limited (issued a business number of 9429038021947) was started on 22 Aug 1997. 2 addresses are in use by the company: 31 Polygon Road, St Heliers, Auckland, 1071 (type: physical, service). 31 Polygon Road, St Heliers had been their registered address, up until 24 May 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dodd, Paul Morley (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wallace, Scott Maclean (an individual) - located at St Heliers, Auckland. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
31 Polygon Road, St Heliers, Auckland, 1071 Physical & service & registered 23 May 2013
Directors
Name and Address Role Period
Scott Maclean Wallace
St Heliers, Auckland, 1071
Address used since 15 May 2013
Director 22 Aug 1997 - current
Addresses
Previous address Type Period
31 Polygon Road, St Heliers Registered 24 May 2001 - 24 May 2001
1-7 London Street, St Marys Bay, Auckland Registered 24 May 2001 - 23 May 2013
31 Polygon Road, St Heliers Registered 11 Apr 2000 - 24 May 2001
31 Polygon Road, St Heliers Physical 22 Aug 1997 - 22 Aug 1997
1-7 London Street, St Marys Bay, Auckland Physical 22 Aug 1997 - 23 May 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dodd, Paul Morley
Individual
Remuera
Auckland
1050
11 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wallace, Scott Maclean
Individual
St Heliers
Auckland
1071
22 Aug 1997 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Scott Mclean
Individual
St Mary's Bay
Auckland
11 May 2004 - 11 May 2004
Parker, Bruce Carl
Individual
St Mary's Bay
Auckland
11 May 2004 - 11 May 2004
Wallace, Scott Mclean
Individual
St Mary's Bay
Auckland
11 May 2004 - 11 May 2004
Grace, Pjilips James Peter
Individual
1/7 London Street
St Mary's Bay, Auckland
11 May 2004 - 11 May 2004
Location
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