General information
Gracious Me Limited
Type: NZ Limited Company (Ltd)9429042273585
New Zealand Business Number
5940798
Company Number
Removed
Company Status
E310960 - Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification codes with description
Gracious Me Limited (issued an NZBN of 9429042273585) was registered on 19 Apr 2016. 2 addresses are currently in use by the company: 118 Shakespeare Street, Leamington, Cambridge, 3432 (type: registered, physical). 46 Jackson Street, Petone, Lower Hutt had been their registered address, until 16 Sep 2020. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Smillie, Bridget (an individual) located at Leamington, Cambridge postcode 3432. "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960) is the category the Australian Bureau of Statistics issued to Gracious Me Limited. Businesscheck's information was last updated on 22 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 118 Shakespeare Street, Leamington, Cambridge, 3432 | Registered & physical & service | 16 Sep 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bridget Smillie
Leamington, Cambridge, 3432
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Geoffrey Smillie
Leamington, Cambridge, 3432
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 01 Apr 2021 |
|
Grace Kathleen Innes
Leamington, Cambridge, 3432
Address used since 19 Apr 2016 |
Director | 19 Apr 2016 - 01 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46 Jackson Street, Petone, Lower Hutt, 5012 | Registered & physical | 06 Apr 2020 - 16 Sep 2020 |
| 2g Amera Place, Huntington Park, Auckland, 2013 | Registered & physical | 25 Sep 2018 - 06 Apr 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3450 | Physical & registered | 24 Apr 2018 - 25 Sep 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3450 | Registered & physical | 31 Aug 2017 - 24 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 19 Apr 2016 - 31 Aug 2017 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
01 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Smillie, Bridget Individual |
Leamington Cambridge 3432 |
01 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaslip, Grant Donald Individual |
Cambridge Cambridge 3434 |
19 Apr 2016 - 01 Apr 2021 |
|
Fisher, Maree Lilian Individual |
Cambridge Cambridge 3434 |
19 Apr 2016 - 01 Apr 2021 |
|
Smillie, Geoffrey Paul Individual |
Leamington Cambridge 3432 |
19 Apr 2016 - 24 Jun 2021 |
|
Para Rubber New Zealand Limited Shareholder NZBN: 9429032378016 Company Number: 2212944 Entity |
18 Oct 2018 - 27 May 2019 | |
|
Smillie, Geoffrey Paul Individual |
Leamington Cambridge 3432 |
19 Apr 2016 - 24 Jun 2021 |
|
Smillie, Geoffrey Paul Individual |
Leamington Cambridge 3432 |
19 Apr 2016 - 24 Jun 2021 |
|
Smillie, Geoffrey Paul Individual |
Leamington Cambridge 3432 |
19 Apr 2016 - 24 Jun 2021 |
|
Smillie, Geoffrey Paul Individual |
Leamington Cambridge 3432 |
19 Apr 2016 - 24 Jun 2021 |
|
Fisher, Maree Lilian Individual |
Cambridge Cambridge 3434 |
19 Apr 2016 - 01 Apr 2021 |
|
Fisher, Maree Lilian Individual |
Cambridge Cambridge 3434 |
19 Apr 2016 - 01 Apr 2021 |
|
Heaslip, Grant Donald Individual |
Cambridge Cambridge 3434 |
19 Apr 2016 - 01 Apr 2021 |
|
Heaslip, Grant Donald Individual |
Cambridge Cambridge 3434 |
19 Apr 2016 - 01 Apr 2021 |
|
Innes, Grace Kathleen Individual |
Leamington Cambridge 3432 |
19 Apr 2016 - 01 Apr 2021 |
|
Para Rubber New Zealand Limited Shareholder NZBN: 9429032378016 Company Number: 2212944 Entity |
Somerville Auckland 2014 |
18 Oct 2018 - 27 May 2019 |
Location
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