Grace Investments Limited
Type: NZ Limited Company (Ltd)Grace Investments Limited (issued a business number of 9429039020918) was started on 19 Feb 1992. 8 addresess are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their registered address, until 05 Jan 2018. Grace Investments Limited used other aliases, namely: Brobdingnag No 1 Limited from 19 Feb 1992 to 15 Jul 1992. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Carrington, Vivenne Joan (an individual) located at Hastings,
Gibb, Scott Warren (an individual) located at Mahora, Hastings postcode 4120,
Gibb, Robert Bruce (an individual) located at Hastings. In the second group, a total of 2 shareholders hold 2 per cent of all shares (exactly 2 shares); it includes
Gibb, Scott Warren (an individual) - located at Mahora, Hastings,
Gibb, Nichole (an individual) - located at Mahora, Hastings. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Records & other (Address for Records) | 22 Feb 1992 |
| Cnr Eastbourne & Market Streets, Hastings | Other (Address For Share Register) | 15 Jun 2009 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Dec 2017 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 05 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Warren Gibb
Mahora, Hastings, 4120
Address used since 01 Apr 2014 |
Director | 15 Jun 2009 - current |
|
Ingrid Mavis Roberts
Hospital Hill, Napier, 4110
Address used since 04 Apr 2016 |
Director | 27 Apr 1992 - 30 Sep 2018 |
|
Alan Stuart Roberts
Hospital Hill, Napier, 4110
Address used since 04 Apr 2016 |
Director | 27 Apr 1992 - 30 Sep 2018 |
| Type | Used since | |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 05 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings, 4156 | Registered & physical | 29 Apr 2015 - 05 Jan 2018 |
| Barnes Mossman Ltd, Chartered Accountants, Cnr Eastbourne & Market Sts, Hastings | Registered & physical | 16 Apr 2004 - 29 Apr 2015 |
| Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Registered | 12 Jun 2001 - 16 Apr 2004 |
| Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Physical | 06 Jun 2001 - 06 Jun 2001 |
| Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings | Physical | 06 Jun 2001 - 16 Apr 2004 |
| Same As Registered Office | Physical | 17 Apr 1998 - 06 Jun 2001 |
| Barnes Kirk & Associates, Chartered Accountants, 202-204 N Warren Street, Hastings | Registered | 17 Apr 1998 - 12 Jun 2001 |
| 202-204 N Warren Street, Hastings | Registered | 15 May 1995 - 17 Apr 1998 |
| C/- Bannister & Von Dadelszen, 200 Warren Street North, Hastings | Registered | 15 May 1995 - 15 May 1995 |
| - | Registered | 22 Feb 1992 - 15 May 1995 |
| - | Physical | 22 Feb 1992 - 17 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington, Vivenne Joan Individual |
Hastings |
19 May 2008 - current |
|
Gibb, Scott Warren Individual |
Mahora Hastings 4120 |
19 May 2008 - current |
|
Gibb, Robert Bruce Individual |
Hastings |
19 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Scott Warren Individual |
Mahora Hastings 4120 |
19 May 2008 - current |
|
Gibb, Nichole Individual |
Mahora Hastings 4120 |
16 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Ingrid Mavis Individual |
Napier |
19 May 2008 - 16 Oct 2018 |
|
Barnes Mossman Trustees Limited Shareholder NZBN: 9429036371112 Company Number: 1232455 Entity |
Hastings |
19 May 2008 - 16 Oct 2018 |
|
Roberts, Alan Stuart Individual |
Napier |
19 May 2008 - 16 Oct 2018 |
|
Barnes Mossman Trustees Limited Shareholder NZBN: 9429036371112 Company Number: 1232455 Entity |
Havelock North Havelock North 4130 |
19 May 2008 - 16 Oct 2018 |
|
Roberts, Alan Stuart Individual |
Napier |
19 Feb 1992 - 16 Oct 2018 |
|
Roberts, Ingrid Mavis Individual |
Napier |
19 May 2008 - 16 Oct 2018 |
|
Roberts, Ingrid Mavis Individual |
Napier |
19 Feb 1992 - 16 Oct 2018 |
|
Roberts, Alan Stuart Individual |
Napier |
19 Feb 1992 - 16 Oct 2018 |
 |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |