General information

Grace Beauty Limited

Type: NZ Limited Company (Ltd)
9429041103609
New Zealand Business Number
4979779
Company Number
Registered
Company Status
F372010 - Cosmetic Wholesaling
Industry classification codes with description

Grace Beauty Limited (issued a business number of 9429041103609) was started on 04 Mar 2014. 2 addresses are in use by the company: 153 Colonial Drive, Silverdale, Silverdale, 0932 (type: registered, physical). 28B Canaveral Drive, Rosedale, Auckland had been their registered address, up to 01 Oct 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Grace, Jason Richard (a director) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Jtg Trustees Limited (an entity) - located at Silverdale, Silverdale. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Grace, Terri, located at Silverdale, Silverdale (a director). "Cosmetic wholesaling" (business classification F372010) is the classification the ABS issued to Grace Beauty Limited. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
153 Colonial Drive, Silverdale, Silverdale, 0932 Registered & physical & service 01 Oct 2019
Contact info
www.gracebeauty.co.nz
Website
Directors
Name and Address Role Period
Terri Grace
Silverdale, Silverdale, 0932
Address used since 23 Sep 2019
Silverdale, Silverdale, 0932
Address used since 01 Nov 2017
Northcross, Auckland, 0632
Address used since 04 Sep 2015
Director 04 Mar 2014 - current
Jason Richard Grace
Silverdale, Silverdale, 0932
Address used since 23 Sep 2019
Silverdale, Silverdale, 0932
Address used since 01 Nov 2017
Northcross, Auckland, 0632
Address used since 04 Sep 2015
Director 04 Mar 2014 - current
Robert Mcauley
Mount Albert, Auckland, 1025
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Addresses
Previous address Type Period
28b Canaveral Drive, Rosedale, Auckland, 0632 Registered & physical 14 Sep 2015 - 01 Oct 2019
11 Prouse Grove, Silverstream, Upper Hutt, 5019 Registered & physical 04 Mar 2014 - 14 Sep 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Grace, Jason Richard
Director
Silverdale
Silverdale
0932
04 Mar 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Jtg Trustees Limited
Shareholder NZBN: 9429041100301
Entity (NZ Limited Company)
Silverdale
Silverdale
0932
04 Sep 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grace, Terri
Director
Silverdale
Silverdale
0932
04 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Jtg Trustees Limited
Shareholder NZBN: 9429041100301
Company Number: 4974200
Entity
24 Mar 2014 - 04 Sep 2015
Jtg Trustees Limited
Shareholder NZBN: 9429041100301
Company Number: 4974200
Entity
24 Mar 2014 - 04 Sep 2015
Location
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