General information
Grace Worldwide Removals (nz) Limited
Type: NZ Limited Company (Ltd)9429038212895
New Zealand Business Number
831719
Company Number
Registered
Company Status
I461020 - Furniture Removal Service - Road
Industry classification codes with description
Grace Worldwide Removals (Nz) Limited (issued a New Zealand Business Number of 9429038212895) was incorporated on 23 Oct 1996. 11 addresess are currently in use by the company: 38D Highbrook Drive, East Tamaki, Auckland 2013, 2013 (type: registered, service). 60 Victoria Street, Petone, Wellington 5012 had been their registered address, until 20 Mar 2014. Grace Worldwide Removals (Nz) Limited used more names, namely: Barrelled Holdings Limited from 23 Oct 1996 to 25 Nov 1996. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12 shares (100% of shares), namely:
Grace Removals Group Limited (an entity) located at East Tamaki, Auckland 2013 postcode 2013. "Furniture removal service - road" (business classification I461020) is the classification the Australian Bureau of Statistics issued to Grace Worldwide Removals (Nz) Limited. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 133 Gracefield Road, Gracefield. Lower Hutt, Wellington, 5010 | Physical & registered & service | 20 Mar 2014 |
| 133 Gracefield Road, Gracefield. Lower Hutt, Wellington, 5010 | Office & postal & delivery & invoice | 09 Jul 2019 |
| 38d Highbrook Drive, East Tamaki, Auckland 2013, 2013 | Delivery & invoice & office | 05 Jul 2023 |
| 38d Highbrook Drive, East Tamaki, Auckland 2013, 2013 | Registered & service | 13 Jul 2023 |
Contact info
64 0800 4722369
Phone (Phone)
agoodman@grace-removals.co.nz
Email
info@graceremovals.co.nz
Email
https://www.graceremovals.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leon Carl Hulme
Birkenhead, Auckland, 0626
Address used since 05 Jul 2023
Milford, Auckland, 0620
Address used since 25 Jun 2022
Milford, Auckland, 0620
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Andrew Robert Goodman
Greenhithe, Auckland, 0632
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Steven William Brown
Balmain., Nsw, 2041
Address used since 18 Jan 2017
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970 |
Director | 17 Nov 2003 - 31 Dec 2021 |
|
Peter John Brown
Penshurst. Nsw, 2222
Address used since 04 Jun 2010
Penshurst, Nsw, 2222
Address used since 01 Jan 1970 |
Director | 04 Jun 2010 - 26 May 2017 |
|
Evan Jones
Medlow Bath, Nsw 2780, Australia,
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 04 Jun 2010 |
|
Robert William Fitzjohn
Seaview, Wellington, Nz,
Address used since 05 Nov 2004 |
Director | 05 Nov 2004 - 26 Apr 2007 |
|
Adrian John Carr
Howick, Auckland,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 13 Aug 2004 |
|
Peter Edward Daal
West Pennant Hills, Sydney N S W 2125, Australia,
Address used since 05 Feb 2001 |
Director | 05 Feb 2001 - 17 Nov 2003 |
|
Mark David Pitcher
Lower Hutt, Wellington,
Address used since 05 Feb 2001 |
Director | 05 Feb 2001 - 16 Aug 2001 |
|
Adrian John Carr
Howick, Auckland,
Address used since 25 Jan 2000 |
Director | 25 Jan 2000 - 05 Feb 2001 |
|
Graeme Dunbar Jones
One Tree Hill, Auckland,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 25 Jan 2000 |
|
Douglas Ernest Hawkins
Epsom 1003,
Address used since 25 Nov 1996 |
Director | 25 Nov 1996 - 31 Mar 1997 |
|
Peter William Sargent
Milford, Auckland,
Address used since 23 Oct 1996 |
Director | 23 Oct 1996 - 25 Nov 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 38d Highbrook Drive, East Tamaki, Auckland 2013, 2013 | Registered & service | 13 Jul 2023 |
Principal place of activity
| 133 Gracefield Road , Gracefield. Lower Hutt , Wellington , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 60 Victoria Street, Petone, Wellington 5012 | Registered & physical | 20 Mar 2009 - 20 Mar 2014 |
| Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt, Wellington Nz | Physical & registered | 06 Nov 2006 - 20 Mar 2009 |
| C/- Brookfields, Brookfields House, 19 Victoria Street West, Auckland | Registered | 11 Apr 2000 - 06 Nov 2006 |
| C/- Brookfields, Brookfields House, 19 Victoria Street West, Auckland | Physical | 06 Oct 1999 - 06 Oct 1999 |
| 11 Olive Road, Penrose, Auckland | Physical | 06 Oct 1999 - 06 Nov 2006 |
| C/- Brookfields, Brookfields House, 19 Victoria Street West, Auckland | Registered | 20 Dec 1996 - 11 Apr 2000 |
Financial Data
Financial info
12
Total number of Shares
July
Annual return filing month
December
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace Removals Group Limited Shareholder NZBN: 9429038428975 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 2013 |
23 Oct 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Grace Holdings ( L ) Limited |
| Type | Company |
| Ultimate Holding Company Number | 77611879 |
| Country of origin | MY |
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