Grace Cosmetics Limited
Type: NZ Limited Company (Ltd)Grace Cosmetics Limited (issued an NZ business number of 9429039648662) was launched on 27 Feb 1987. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Fittler, Valentine Patrick (an individual) located at Sanctuary Cove, Queensland postcode 4212. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Fittler, Sandra Donna (an individual) - located at Sanctuary Cove, Queensland. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Valentine Patrick Fittler
Helensvale, Queensland, 4212
Address used since 01 Jan 1970
Helensvale, Queensland, 4212
Address used since 01 Jan 1970
Sanctuary Cove, Qld 4212,
Address used since 20 Mar 2017 |
Director | 03 Sep 1992 - current |
|
Sandra Donn Fittler
Helensvale, Queensland, 4212
Address used since 01 Jan 1970
Sanctuary Cove, Qld 4212,
Address used since 20 Mar 2017
Helensvale, Queensland, 4212
Address used since 01 Jan 1970 |
Director | 03 Sep 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered | 14 Apr 2014 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered | 26 Mar 2013 - 14 Apr 2014 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical | 26 Mar 2013 - 29 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 08 Apr 2010 - 26 Mar 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 06 Sep 2006 - 08 Apr 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 31 May 2005 - 06 Sep 2006 |
| Ernst & Young Limited, Level 14, 41 Shortland St | Physical & registered | 20 Aug 2002 - 31 May 2005 |
| Ernst & Young, Floor 14, 41 Shortland St | Physical | 28 Sep 1999 - 20 Aug 2002 |
| C/- Ernst & Whinney, 15th Floor National Mutual Cetnre, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| C/- Ernst & Whinney, 15th Floor National Mutual Cetnre, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 20 Aug 2002 |
| C/- Ernst & Whinney, 15th Floor National Mutual Cetnre, Shortland Street, Auckland | Registered | 16 Aug 1999 - 28 Sep 1999 |
| C/- Ernst & Whinney, 15th Floor National Mutual Cetnre, Shortland Street, Auckland | Physical | 11 Aug 1998 - 28 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fittler, Valentine Patrick Individual |
Sanctuary Cove Queensland 4212 |
27 Feb 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fittler, Sandra Donna Individual |
Sanctuary Cove Queensland 4212 |
27 Feb 1987 - current |
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