General information
Gracealone Limited
Type: NZ Limited Company (Ltd)9429033207582
New Zealand Business Number
1972397
Company Number
Registered
Company Status
Gracealone Limited (issued an NZ business number of 9429033207582) was launched on 23 Aug 2007. 5 addresess are in use by the company: 147 Rawhiti Road, Rd 4, Russell, 0184 (type: physical, service). 37 Te Kanawa Crescent, Henderson, Auckland had been their physical address, until 13 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Batchelor, Julian Peter (an individual) located at St Heliers, Auckland. Our database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 147 Rawhiti Road, Rd 4, Russell, 0184 | Postal & delivery & office | 03 Jul 2020 |
| 147 Rawhiti Road, Rd 4, Russell, 0184 | Physical & service & registered | 13 Jul 2020 |
Contact info
64 274 764430
Phone (Phone)
julian@esisite.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Peter Batchelor
Rd 4, Russell, 0184
Address used since 02 Jul 2021
Henderson, Auckland, 0610
Address used since 28 Jul 2015 |
Director | 23 Aug 2007 - current |
Addresses
Principal place of activity
| 22 Howgarth Rise, West Harbour , Auckland , 0657 |
| Previous address | Type | Period |
|---|---|---|
| 37 Te Kanawa Crescent, Henderson, Auckland, 0610 | Physical & registered | 17 Aug 2016 - 13 Jul 2020 |
| 145d Hobsonville Road, West Harbour, Auckland, 0618 | Physical | 22 Sep 2014 - 17 Aug 2016 |
| 145d Hobsonville Road, West Harbour, Auckland, 0618 | Registered | 02 Aug 2012 - 17 Aug 2016 |
| 22 Howgarth Rise, Westharbour, Auckland, 0657 | Physical | 09 Aug 2011 - 22 Sep 2014 |
| 22 Howgarth Rise, Westharbour, Auckland, 0657 | Registered | 09 Aug 2011 - 02 Aug 2012 |
| 3 Tye Road, Hillcrest, Auckland | Physical & registered | 23 Jun 2010 - 09 Aug 2011 |
| 57 Devore St, St Heliers, Auckland | Physical | 24 Aug 2009 - 23 Jun 2010 |
| C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Physical | 23 Aug 2007 - 24 Aug 2009 |
| C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Registered | 23 Aug 2007 - 23 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Batchelor, Julian Peter Individual |
St Heliers Auckland |
23 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Nicola Individual |
Howick Auckland 2012 |
23 Aug 2007 - 02 Jul 2024 |
Location
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