General information

Gracetek Communications Limited

Type: NZ Limited Company (Ltd)
9429038353482
New Zealand Business Number
802445
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310980 - Communications Network Construction And Maintenance Services
Industry classification codes with description

Gracetek Communications Limited (issued an NZBN of 9429038353482) was launched on 29 Mar 1996. 8 addresess are currently in use by the company: 17 Albert Street, Gladstone, Invercargill, 9810 (type: registered, physical). 228 Dee Street, Avenal, Invercargill had been their physical address, until 15 May 2020. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Grace, Philip John (an individual) located at Gladstone, Invercargill postcode 9810,
O'sullivan, Desiree Mary (an individual) located at Gladstone, Invercargill postcode 9810. "Communications network construction and maintenance services" (ANZSIC E310980) is the classification the Australian Bureau of Statistics issued Gracetek Communications Limited. The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
17 Albert Street, Gladstone, Invercargill, 9810 Postal & delivery & other (Address For Share Register) & records & shareregister 07 May 2020
228 Dee Street, Avenal, Invercargill, 9810 Office 07 May 2020
17 Albert Street, Gladstone, Invercargill, 9810 Registered & physical & service 15 May 2020
Contact info
64 03 2110046
Phone (Phone)
mel@gracetek.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
phil@gracetek.co.nz
Email (Director)
desiree@gracetek.co.nz
Email (Manager)
No website
Website
Directors
Name and Address Role Period
Philip John Grace
Gladstone, Invercargill, 9810
Address used since 27 Mar 2012
Director 29 Mar 1996 - current
Mark Stephen Dawson
Grasmere, Invercargill, 9810
Address used since 02 Jul 2010
Director 02 Jul 2010 - 23 Oct 2015
Leonie Mary Grace
Invercargill,
Address used since 10 May 1997
Director 10 May 1997 - 26 Sep 2003
Addresses
Principal place of activity
228 Dee Street , Avenal , Invercargill , 9810
Previous address Type Period
228 Dee Street, Avenal, Invercargill, 9810 Physical & registered 25 May 2018 - 15 May 2020
160 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 04 Apr 2012 - 25 May 2018
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Physical & registered 20 May 2011 - 04 Apr 2012
C/-mcintyre Dick & Partners Limited, 160 Spey Street, Invercargill 9810 Registered & physical 18 May 2009 - 20 May 2011
105 Leet Street, Invercargill Registered 18 Sep 2001 - 18 May 2009
105 Leet Street, Invercargill Physical 18 Sep 2001 - 18 Sep 2001
62 Yarrow St, Invercargill Physical 18 Sep 2001 - 18 May 2009
105 Leet Street, Invercargill Registered 11 Apr 2000 - 18 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Grace, Philip John
Individual
Gladstone
Invercargill
9810
02 Jul 2010 - current
O'sullivan, Desiree Mary
Individual
Gladstone
Invercargill
9810
04 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Grace, Phillip John
Individual
Invercargill 9810
29 Mar 1996 - 02 Jul 2010
Grace, Leonie Mary
Individual
Invercargill
13 May 2004 - 13 May 2004
Dawson, Mark Stephen
Individual
Grasmere
Invercargill
9810
02 Jul 2010 - 14 Jan 2016
Perkins, Stewart Patrick
Individual
Gladstone
Invercargill
9810
06 Jul 2010 - 04 Apr 2018
Location
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