General information
Drace Limited
Type: NZ Limited Company (Ltd)9429038616679
New Zealand Business Number
645554
Company Number
Registered
Company Status
Drace Limited (issued an NZBN of 9429038616679) was incorporated on 04 Apr 1995. 10 addresess are currently in use by the company: 32 Regent's Park Drive, Casebrook, Christchurch, 8051 (type: office, registered). Flat 5, 45 Chester Street West, Christchurch Central, Christchurch had been their physical address, up to 30 Apr 2020. Drace Limited used more aliases, namely: Charles Drace Corporation Limited from 04 Apr 1995 to 08 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Drace, Charles Albert (an individual) located at Christchurch Central, Christchurch postcode 8013. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Regent's Park Drive, Casebrook, Christchurch, 8051 | Office | unknown |
| 6/42 Chester Street West, Christchurch, 8013 | Other (Address For Share Register) | 20 Nov 2015 |
| Flat 5, 45 Chester Street West, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 09 Apr 2019 |
| Flat 7, 49 Gloucester Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Albert Drace
Christchurch Central, Christchurch, 8013
Address used since 26 Apr 2023
Christchurch Central, Christchurch, 8013
Address used since 21 Apr 2020
Central, Christchurch, 8013
Address used since 20 Nov 2015
Christchurch Central, Christchurch, 8013
Address used since 09 Apr 2019 |
Director | 04 Apr 1995 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7/49 Gloucester St, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Apr 2020 |
| Flat 9, 14 Cashel Street, Christchurch Central, Christchurch, 8013 | Shareregister | 26 Apr 2023 |
| Flat 9, 14 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & service | 04 May 2023 |
Principal place of activity
| 32 Regent's Park Drive , Casebrook , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 45 Chester Street West, Christchurch Central, Christchurch, 8013 | Physical & registered | 17 Apr 2019 - 30 Apr 2020 |
| 6/42 Chester Street West, Central, Christchurch, 8013 | Registered & physical | 30 Nov 2015 - 17 Apr 2019 |
| 32 Regent's Park Drive, Casebrook, Christchurch, 8051 | Physical & registered | 31 May 2011 - 30 Nov 2015 |
| 42 Beveridge St., Christchurch 8013 | Registered | 11 Jun 2010 - 31 May 2011 |
| 42 Beveridge St, Christchurch 8013 | Physical | 11 Jun 2010 - 31 May 2011 |
| 24 Hereford Street, Christchurch | Physical | 15 Apr 1999 - 11 Jun 2010 |
| Level 3, National Mutual Centre, Hereford Street, Christchurch | Physical | 15 Apr 1999 - 15 Apr 1999 |
| Level 3, National Mutual Centre, Hereford Street, Christchurch | Registered | 15 Apr 1999 - 11 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Drace, Charles Albert Individual |
Christchurch Central Christchurch 8013 |
04 Apr 1995 - current |
Location
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