General information

Grace & Co. Enterprise Limited

Type: NZ Limited Company (Ltd)
9429046286642
New Zealand Business Number
6378813
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec C185150 - Soap Mfg C185240 - Perfume Mfg C185210 - Cosmetic Mfg C185110 - Candle Mfg
Industry classification codes with description

Grace & Co. Enterprise Limited (issued a business number of 9429046286642) was started on 10 Aug 2017. 2 addresses are currently in use by the company: 114 Cyril French Drive, Flat Bush, Auckland, 2016 (type: registered, physical). Flat 2, 24 Cranberry Place, Bucklands Beach, Auckland had been their registered address, up until 17 Jan 2022. Grace & Co. Enterprise Limited used other aliases, namely: First Light Nutrition Limited from 07 Aug 2017 to 22 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Yuan, Dan (a director) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Liaw, Richard Kok Boon (a director) - located at Flat Bush, Auckland. "Food wholesaling nec" (ANZSIC F360915) is the classification the ABS issued to Grace & Co. Enterprise Limited. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
114 Cyril French Drive, Flat Bush, Auckland, 2016 Registered & physical & service 17 Jan 2022
Contact info
fionayuan0514@gmail.com
Email
www.graceandco.co.nz
Website
Directors
Name and Address Role Period
Richard Kok Boon Liaw
Flat Bush, Auckland, 2016
Address used since 07 Jan 2022
Bucklands Beach, Auckland, 2012
Address used since 10 Aug 2017
Director 10 Aug 2017 - current
Dan Yuan
Flat Bush, Auckland, 2016
Address used since 07 Jan 2022
Bucklands Beach, Auckland, 2012
Address used since 10 Aug 2017
Director 10 Aug 2017 - current
Addresses
Previous address Type Period
Flat 2, 24 Cranberry Place, Bucklands Beach, Auckland, 2012 Registered & physical 04 Sep 2020 - 17 Jan 2022
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 10 Aug 2017 - 04 Sep 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yuan, Dan
Director
Flat Bush
Auckland
2016
10 Aug 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Liaw, Richard Kok Boon
Director
Flat Bush
Auckland
2016
10 Aug 2017 - current
Location
Companies nearby
Similar companies
European Translation Services Limited
264 Great North Road
Milk & Sugar Limited
111 Newton Road
New Zealand Gold Limited
29 Dacre Street
Filter Press Limited
Level 3, 16 College Hill
Carlyle Buildings Limited
165 Karangahape Road
Bay Sushi Limited
165 Karangahape Road