General information
Grace Removals Group Limited
Type: NZ Limited Company (Ltd)9429038428975
New Zealand Business Number
693025
Company Number
Registered
Company Status
I461020 - Furniture Removal Service - Road
Industry classification codes with description
Grace Removals Group Limited (issued a business number of 9429038428975) was registered on 21 Aug 1995. 10 addresess are currently in use by the company: 38D Highbrook Drive, East Tamaki, Auckland 2013, 2013 (type: registered, service). 133 Gracefield Road, Gracefield. Lower Hutt., Wellington had been their registered address, up until 20 Jun 2014. Grace Removals Group Limited used more aliases, namely: Movements International Movers (Nz) Limited from 28 Aug 1995 to 25 Feb 1998, Camba Holdings Limited (21 Aug 1995 to 28 Aug 1995). 350100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 350100 shares (100 per cent of shares), namely:
Ll00492 - Grace Holdings L Limited (an other) located at Jalan Patau-Patau, Labuan Ft postcode 87000. "Furniture removal service - road" (ANZSIC I461020) is the category the Australian Bureau of Statistics issued Grace Removals Group Limited. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 133 Gracefield Road, Gracefield. Lower Hutt, Wellington, 5010 | Registered & physical & service | 20 Jun 2014 |
| 133 Gracefield Road, Gracefield. Lower Hutt, Wellington, 5010 | Office & postal & delivery | 09 Jul 2019 |
| 38d Highbrook Drive, East Tamaki, Auckland 2013, 2013 | Postal & office & delivery | 05 Jul 2023 |
| 38d Highbrook Drive, East Tamaki, Auckland 2013, 2013 | Registered & service | 13 Jul 2023 |
Contact info
64 0800 4722369
Phone (Phone)
info@grace-removals.co.nz
Email
agoodman@grace-removals.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@graceremovals.co.nz
Email
https://www.graceremovals.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Edward Thompson
Hong Kong,
Address used since 01 Sep 2015 |
Director | 24 Aug 1995 - current |
|
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
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970
Balmain., Nsw, 2041
Address used since 18 Jan 2017
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970 |
Director | 17 Nov 2003 - 31 Dec 2021 |
|
Warren Terence Elsworth
Davidson, Sydney, New South Wales, 2085
Address used since 26 May 2017 |
Director | 26 May 2017 - 31 Dec 2021 |
|
Peter John Brown
Penshurst, Nsw, 2222
Address used since 01 Jan 1970
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 - 09 Aug 2004 |
|
Peter Edward Daal
West Pennant Hills, Sydney N S W 2125, Australia,
Address used since 29 Jan 2001 |
Director | 29 Jan 2001 - 17 Nov 2003 |
|
Mark David Pitcher
Lower Hutt, Wellington,
Address used since 05 Feb 2001 |
Director | 05 Feb 2001 - 16 Aug 2001 |
|
Mark Anthony Ellis
Baulkham Hills, New South Wales 2153, Australia,
Address used since 24 Aug 1995 |
Director | 24 Aug 1995 - 05 Feb 2001 |
|
David Allan Walter Hyams
Kohimarama,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 29 Jan 2001 |
|
Douglas Ernest Hawkins
Epsom 1003, Auckland,
Address used since 24 Aug 1995 |
Director | 24 Aug 1995 - 14 Jan 1997 |
|
Timothy Peter Greville
Epsom, Auckland,
Address used since 21 Aug 1995 |
Director | 21 Aug 1995 - 24 Aug 1995 |
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 |
|---|---|---|
| 133 Gracefield Road, Gracefield. Lower Hutt., Wellington, 5010 | Registered & physical | 20 Mar 2014 - 20 Jun 2014 |
| 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 | Registered & physical | 06 Nov 2006 - 20 Mar 2009 |
| Buddle Findlay, Level 19, Stock Exchange Centre,, 191 - 201 Queen Street, Auckland | Physical | 06 Sep 1995 - 06 Sep 1995 |
| Buddle Findlay, Level 19, Stock Exchange Centre,, 191 - 201 Queen Street, Auckland | Registered | 06 Sep 1995 - 06 Nov 2006 |
| 11 Olive Road, Penrose, Auckland | Physical | 06 Sep 1995 - 06 Nov 2006 |
Financial Data
Financial info
350100
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: 350100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ll00492 - Grace Holdings L Limited Other (Other) |
Jalan Patau-patau Labuan Ft 87000 |
21 Aug 1995 - current |
Ultimate Holding Company
| Effective Date | 29 Jun 2016 |
| Name | Grace Holdings ( L ) Ltd |
| Type | Company |
| Ultimate Holding Company Number | 77611879 |
| Country of origin | MY |
Location
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