Graecille Enterprises Limited (issued an NZ business identifier of 9429040589671) was started on 10 Jul 1970. 2 addresses are in use by the company: 18 Charles Street, Mount Eden, Auckland, 1024 (type: physical, service). 1482 Dominion Road, Mt Roskill South had been their physical address, up to 01 Mar 2000. Graecille Enterprises Limited used other aliases, namely: Graecille Agencies Limited from 25 Jun 1982 to 27 May 2004, Motor & Panels Onehunga Limited (22 Apr 1975 to 25 Jun 1982) and Graeme Simpson Motors Limited (10 Jul 1970 - 22 Apr 1975). 30000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 29980 shares (99.93 per cent of shares), namely:
Simpson, Lucille (an individual) located at The Palms, Glenfield,
Simpson, Graeme (an individual) located at The Palms, Glenfield,
Stevens, Bruce (an individual) located at The Palms, Glenfield. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (5 shares); it includes
Simpson, Graig Raymond (an individual) - located at The Palms, Glenfield. The 3rd group of shareholders, share allotment (5 shares, 0.02%) belongs to 1 entity, namely:
Simpson, Graeme, located at The Palms, Glenfield (an individual). Our information was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Charles Street, Mount Eden, Auckland, 1024 | Registered | 15 Aug 1999 |
18 Charles Street, Mount Eden, Auckland, 1024 | Physical & service | 01 Mar 2000 |
Name and Address | Role | Period |
---|---|---|
Lucille Simpson
Mt Eden, Auckland, 1024
Address used since 28 Feb 2011 |
Director | 01 Feb 1990 - current |
Graeme Simpson
Mt Eden, Auckland, 1024
Address used since 28 Feb 2011 |
Director | 01 Feb 1990 - current |
Janine Heather Simpson
Mt Eden, Auckland, 1024
Address used since 28 Feb 2011 |
Director | 16 Nov 1992 - current |
Craig Raymond Simpson
Mt Eden, Auckland, 1024
Address used since 28 Feb 2011 |
Director | 27 Oct 1995 - current |
Previous address | Type | Period |
---|---|---|
1482 Dominion Road, Mt Roskill South | Physical | 01 Mar 2000 - 01 Mar 2000 |
1482 Dominion Rd., Mt. Roskill South, Auckland | Registered | 15 Aug 1999 - 15 Aug 1999 |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Lucille Individual |
The Palms Glenfield |
10 Jul 1970 - current |
Simpson, Graeme Individual |
The Palms Glenfield |
10 Jul 1970 - current |
Stevens, Bruce Individual |
The Palms Glenfield |
10 Jul 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Graig Raymond Individual |
The Palms Glenfield |
10 Jul 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Graeme Individual |
The Palms Glenfield |
10 Jul 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Lucille Individual |
The Palms Glenfield |
10 Jul 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Janine Heather Individual |
The Palms Glenfield |
10 Jul 1970 - current |
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