Gracilis Limited
Type: NZ Limited Company (Ltd)Gracilis Limited (issued a business number of 9429043357482) was registered on 05 Oct 2016. 5 addresess are currently in use by the company: 6 Aotea Crescent, Havelock North, Havelock North, 4130 (type: registered, physical). 1 Emerald Hill, Havelock North, Havelock North had been their physical address, up to 11 Mar 2021. 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (50% of shares), namely:
Lade, Irene (a director) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50% of all shares (30 shares); it includes
Lade, Heiko (a director) - located at Havelock North, Havelock North. "Health supplement retailing" (ANZSIC G427125) is the category the Australian Bureau of Statistics issued to Gracilis Limited. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Aotea Crescent, Havelock North, Havelock North, 4130 | Postal & office & delivery | 03 Mar 2021 |
| 6 Aotea Crescent, Havelock North, Havelock North, 4130 | Registered & physical & service | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Irene Lade
Havelock North, Havelock North, 4130
Address used since 03 Mar 2021
Havelock North, Havelock North, 4130
Address used since 17 Mar 2019
Havelock North, 4130
Address used since 09 Apr 2018
Havelock North, Havelock North, 4130
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - current |
|
Heiko Lade
Havelock North, Havelock North, 4130
Address used since 03 Mar 2021
Havelock North, Hastings, 4130
Address used since 09 Apr 2018
Havelock North, Havelock North, 4130
Address used since 17 Mar 2019
Havelock North, Havelock North, 4130
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - current |
| 6 Aotea Crescent , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 1 Emerald Hill, Havelock North, Havelock North, 4130 | Physical & registered | 25 Mar 2019 - 11 Mar 2021 |
| 26 Durham Drive, Havelock North, Havelock North, Havelock North, 4130 | Registered | 17 Apr 2018 - 25 Mar 2019 |
| 20 Karoola Place, Havelock North, Havelock North, 4130 | Physical | 05 Oct 2016 - 25 Mar 2019 |
| 20 Karoola Place, Havelock North, Havelock North, 4130 | Registered | 05 Oct 2016 - 17 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lade, Irene Director |
Havelock North Havelock North 4130 |
05 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lade, Heiko Director |
Havelock North Havelock North 4130 |
05 Oct 2016 - current |
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