General information
Gracefield Engineering Limited
Type: NZ Limited Company (Ltd)9429039150653
New Zealand Business Number
493662
Company Number
Registered
Company Status
Gracefield Engineering Limited (issued an NZ business identifier of 9429039150653) was launched on 30 Jan 1991. 2 addresses are currently in use by the company: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (type: physical, registered). 29 Kings Cresent, Lower Hutt had been their physical address, until 16 Mar 2000. Gracefield Engineering Limited used more names, namely: Nitty Gritty Holdings Limited from 30 Jan 1991 to 08 Dec 1994. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Smith, Wayne David (an individual) located at Petone, Lower Hutt postcode 5012. The Businesscheck data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt | Physical & registered & service | 16 Mar 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne David Smith
Petone, Lower Hutt, 5012
Address used since 01 Sep 2019
Boulcott, Lower Hutt, 5011
Address used since 20 Feb 2012 |
Director | 08 Feb 1991 - current |
|
Ashley Stevens
Lower Hutt, 5011
Address used since 28 Jan 2005 |
Director | 08 Feb 1991 - 19 Dec 2011 |
|
Trevor John Morris
Trentham,
Address used since 08 Feb 1991 |
Director | 08 Feb 1991 - 31 Aug 2000 |
|
Alan Gibson
Wainuiomata,
Address used since 08 Feb 1991 |
Director | 08 Feb 1991 - 01 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Kings Cresent, Lower Hutt | Physical | 09 Mar 2000 - 16 Mar 2000 |
| 29 Kings Crescent, Lower Hutt | Registered | 09 Mar 2000 - 16 Mar 2000 |
| 80a Queens Drive, Lower Hutt | Registered | 24 Jun 1994 - 09 Mar 2000 |
| 5 City Plaza, 183-195 Main Street, Upper Hutt | Registered | 16 Jun 1992 - 24 Jun 1994 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Wayne David Individual |
Petone Lower Hutt 5012 |
30 Jan 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Ashley Individual |
Lower Hutt |
30 Jan 1991 - 23 Dec 2011 |
Location
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