General information

Grace Automation Limited

Type: NZ Limited Company (Ltd)
9429041200636
New Zealand Business Number
5154341
Company Number
Registered
Company Status
E323410 - Alarm System Installation
Industry classification codes with description

Grace Automation Limited (issued a business number of 9429041200636) was registered on 17 Apr 2014. 2 addresses are in use by the company: 64 Hilltop Road, Rd 5, Wellsford, 0975 (type: registered, physical). Flat 1, 19 Sudeley Street, Orakei, Auckland had been their physical address, up to 27 May 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Grace, Brett Paul (a director) located at Rd 5, Wellsford postcode 0975. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Grace, Shayna Lisa (an individual) - located at Rd 5, Wellsford. "Alarm system installation" (business classification E323410) is the category the ABS issued Grace Automation Limited. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
64 Hilltop Road, Rd 5, Wellsford, 0975 Registered & physical & service 27 May 2019
Directors
Name and Address Role Period
Brett Paul Grace
Rd 5, Wellsford, 0975
Address used since 17 May 2019
Orakei, Auckland, 1071
Address used since 17 Apr 2014
Director 17 Apr 2014 - current
Addresses
Previous address Type Period
Flat 1, 19 Sudeley Street, Orakei, Auckland, 1071 Physical & registered 17 Apr 2014 - 27 May 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Grace, Brett Paul
Director
Rd 5
Wellsford
0975
11 Aug 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Grace, Shayna Lisa
Individual
Rd 5
Wellsford
0975
17 Apr 2014 - current
Location
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