General information

Lazy Dynamite Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429040508672
New Zealand Business Number
91727
Company Number
Registered
Company Status
025901541
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Lazy Dynamite Property Holdings Limited (issued an NZ business number of 9429040508672) was started on 08 Jul 1974. 6 addresess are in use by the company: 60 Matemuri Drive, Tauranga, 3118 (type: registered, physical). 132 Tihi Street, Stonefields, Auckland had been their registered address, up until 14 May 2021. Lazy Dynamite Property Holdings Limited used other aliases, namely: Peter Grace Pharmacy Limited from 08 Jul 1974 to 19 May 2008. 210000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Grace, Mary Catherine (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Grace, Peter Thomas (an individual) - located at Papamoa Beach, Papamoa. The 3rd group of shareholders, share allocation (209998 shares, 100%) belongs to 3 entities, namely:
Grace, Peter Thomas, located at Papamoa Beach, Papamoa (an individual),
Grace, Matthew Thomas, located at Auckland (an individual),
Grace, Andrew James, located at Strowan, Christchurch (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Lazy Dynamite Property Holdings Limited. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
132 Tihi Street, Stonefields, Auckland, 1072 Other (Address For Share Register) 08 Jul 2013
60 Matemuri Drive, Auckland, 3118 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 May 2021
60 Matemuri Drive, Tauranga, 3118 Registered & physical & service 14 May 2021
Contact info
64 21 1273612
Phone (Phone)
ptpgrace@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Thomas Grace
Stonefields, Auckland, 1072
Address used since 08 Jul 2013
Director 02 Sep 1976 - current
Peter Thomas Patrick Grace
Papamoa Beach, Papamoa, 3118
Address used since 04 Jul 2023
Papamoa, Tauranga, 3118
Address used since 02 Jul 2021
Stonefields, Auckland, 1072
Address used since 08 Jul 2013
Director 02 Sep 1976 - current
Andrew James Grace
Strowan, Christchurch, 8052
Address used since 18 Mar 2022
Director 18 Mar 2022 - current
Mary Catherine Grace
Remuera, 1050
Address used since 15 Aug 1995
Director 15 Aug 1995 - 28 Jul 2012
Addresses
Principal place of activity
60 Matemuri Drive , Papamoa , Tauranga , 3118
Previous address Type Period
132 Tihi Street, Stonefields, Auckland, 1072 Registered & physical 16 Jul 2013 - 14 May 2021
99 Grand Drive, Remuera 1050 Physical & registered 23 Jul 2007 - 16 Jul 2013
99 Grand Drive, Remuera, Auckland 1005 Registered & physical 07 Sep 2002 - 23 Jul 2007
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Registered & physical 05 Apr 2002 - 05 Apr 2002
186 Onehunga Mall Rd, Onehunga, Auckland Registered & physical 05 Apr 2002 - 07 Sep 2002
186 Onehunga Mall, Onehunga, Auckland Physical 13 Jul 1998 - 05 Apr 2002
C/o Slight Mazur & Co, 157 Great South Rd, Manurewa Registered 19 Sep 1991 - 05 Apr 2002
Financial Data
Financial info
210000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Grace, Mary Catherine
Individual
Papamoa Beach
Papamoa
3118
19 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grace, Peter Thomas
Individual
Papamoa Beach
Papamoa
3118
08 Jul 1974 - current
Shares Allocation #3 Number of Shares: 209998
Shareholder Name Address Period
Grace, Peter Thomas
Individual
Papamoa Beach
Papamoa
3118
08 Jul 1974 - current
Grace, Matthew Thomas
Individual
Auckland
1071
17 Oct 2008 - current
Grace, Andrew James
Individual
Strowan
Christchurch
8052
17 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Grace, Mary Catherine
Individual
Remuera
Auckland
08 Jul 1974 - 19 Sep 2005
Grace Family Trust
Other
19 Sep 2005 - 26 Aug 2008
Goulding, Tim
Individual
Rd 7
Rangiora
7477
17 Oct 2008 - 08 Jul 2013
Null - Grace Family Trust
Other
19 Sep 2005 - 26 Aug 2008
Location
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