General information

Island Grace (fiji) Limited

Type: NZ Limited Company (Ltd)
9429040993096
New Zealand Business Number
4771739
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Island Grace (Fiji) Limited (issued a business number of 9429040993096) was registered on 21 Nov 2013. 1 address is in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 2 Collingwood Street, Freemans Bay, Auckland had been their registered address, up to 22 Dec 2016. Island Grace (Fiji) Limited used other names, namely: Island Grace Fiji Limited from 11 Nov 2013 to 28 May 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Satori Holdings Limited (an entity) located at Whangamata, Whangamata, Null postcode 3620. "K641965 Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Island Grace (Fiji) Limited. The Businesscheck database was updated on 04 Mar 2019.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 22 Dec 2016
Directors
Name and Address Role Period
Andrew Hugh Griffiths
Denarau Island, Nadi,
Address used since 14 Dec 2016
Director 21 Nov 2013 - current
Neil Thomas Palmer
Rd 3, Auckland, 0793
Address used since 01 Oct 2018
Denarau Island, Nadi,
Address used since 14 Dec 2016
Director 07 Dec 2015 - current
Neil Jacobs
#02-09, Singapore, 258004
Address used since 08 Mar 2017
Director 08 Mar 2017 - current
Grant Ross Chapman
Flagstaff, Hamilton, 3210
Address used since 19 Sep 2017
Director 19 Sep 2017 - current
Jason Douglas Kruse
Malolo Island, Nadroga And Navosa Province,
Address used since 19 Sep 2017
Director 19 Sep 2017 - current
Gordon Edward Christopher Fell
Point Piper, New South Wales, 2027
Address used since 14 Aug 2018
Director 14 Aug 2018 - current
Philippa Anne Fell
Point Piper, New South Wales, 2027
Address used since 14 Aug 2018
Director 14 Aug 2018 - current
Michael Anthony Lucas
Denarau Island, Nadi,
Address used since 14 Dec 2016
Director 21 Nov 2013 - 15 Aug 2017
Keith Patrick Gosling
Freemans Bay, Auckland, 1011
Address used since 21 Nov 2013
Director 21 Nov 2013 - 15 Aug 2017
Mereseini Belinda Vanua
Votualevu, Nadi,
Address used since 21 Nov 2013
Director 21 Nov 2013 - 24 Mar 2017
Christian Andrew Burtscher
Denarau Island, Nadi,
Address used since 21 Nov 2013
Director 21 Nov 2013 - 01 Aug 2014
Addresses
Previous address Type Period
2 Collingwood Street, Freemans Bay, Auckland, 1011 Registered & physical 21 Nov 2013 - 22 Dec 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
30 Sep 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Satori Holdings Limited
Shareholder NZBN: 9429041969298
Entity (NZ Limited Company)
Whangamata
Whangamata
Null 3620
11 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Cab (fiji) Limited
Shareholder NZBN: 9429030216907
Company Number: 4450127
Entity
21 Nov 2013 - 06 Oct 2014
Kongs Island Limited
Shareholder NZBN: 9429031481410
Company Number: 2537449
Entity
21 Nov 2013 - 11 Jan 2016
Island Grace Llc
Other
21 Nov 2013 - 11 Jan 2016
Gosling Investment (fiji) Limited
Shareholder NZBN: 9429034987940
Company Number: 1594857
Entity
21 Nov 2013 - 11 Jan 2016
Null - Island Grace Llc
Other
21 Nov 2013 - 11 Jan 2016
Gosling Investment (fiji) Limited
Shareholder NZBN: 9429034987940
Company Number: 1594857
Entity
21 Nov 2013 - 11 Jan 2016
Kongs Island Limited
Shareholder NZBN: 9429031481410
Company Number: 2537449
Entity
21 Nov 2013 - 11 Jan 2016
Cab (fiji) Limited
Shareholder NZBN: 9429030216907
Company Number: 4450127
Entity
21 Nov 2013 - 06 Oct 2014
Location
Companies nearby