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: 105 Bollard Road, Hamilton, 3283 (type: registered, service). 15 Bollard Road, R D 3, Auckland had been their registered address, up until 21 May 2024. 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 Hamilton postcode 3283. 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 Hamilton. Our data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Physical | 20 Feb 1992 |
| 105 Bollard Road, Hamilton, 3283 | Registered & service | 21 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh James Grace
Hamilton, 3283
Address used since 13 May 2024
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 Bollard Road, R D 3, Auckland, 2164 | Registered | 10 Jun 2021 - 21 May 2024 |
| 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 |
| Same As Registered Office Address | Service | 20 Feb 1992 - 21 May 2024 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Hugh James Individual |
Hamilton 3283 |
13 Jun 1988 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Patricia Joy Individual |
Hamilton 3283 |
13 Jun 1988 - current |
Location
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