General information
Hugh J. Grace Limited
Type: NZ Limited Company (Ltd)9429039444479
New Zealand Business Number
395515
Company Number
Registered
Company Status
Hugh J. Grace Limited (NZBN 9429039444479) was registered on 13 Jun 1988. 2 addresses are in use by the company: 15 Bollard Road, R D 3, Auckland, 2164 (type: registered, physical). 15 A Bollard Road, R D 3, Hamilton had been their registered address, up until 10 Jun 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Grace, Hugh James (an individual) located at Rd 3, Hamilton postcode 2164. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Grace, Patricia Joy (an individual) - located at Rd 3, Hamilton. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Service & physical | 20 Feb 1992 |
| 15 Bollard Road, R D 3, Auckland, 2164 | Registered | 10 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh James Grace
Rd 3, Hamilton, 3283
Address used since 01 Jun 2021
Rd 3, Hamilton, 3283
Address used since 15 May 2014 |
Director | 13 Jun 1988 - current |
|
Patricia Joy Grace
Rd 3, Hamilton, 3283
Address used since 15 May 2014 |
Director | 13 Jun 1988 - 01 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 A Bollard Road, R D 3, Hamilton, 3283 | Registered | 01 Jun 2017 - 10 Jun 2021 |
| 15 Jack Conway Ave, Manukau City | Registered | 22 Jul 1992 - 01 Jun 2017 |
| 6 Osterley Way, Manukau City | Registered | 21 Jul 1992 - 22 Jul 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Hugh James Individual |
Rd 3 Hamilton 2164 |
13 Jun 1988 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Patricia Joy Individual |
Rd 3 Hamilton 3283 |
13 Jun 1988 - current |
Location
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