General information

Stephen & Grace Limited

Type: NZ Limited Company (Ltd)
9429043349715
New Zealand Business Number
6120308
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Stephen & Grace Limited (New Zealand Business Number 9429043349715) was launched on 03 Oct 2016. 2 addresses are currently in use by the company: Unit E/451 Ti Rakau Drive, Botany Downs, Manukau, 2013 (type: registered, physical). 206 Redoubt Road, Flat Bush, Auckland had been their physical address, until 03 Feb 2021. 3000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 780 shares (26 per cent of shares), namely:
Poon, Yau Wong (an individual) located at Botany Downs, Manukau postcode 2013. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 720 shares); it includes
Chung, Ka Wing (an individual) - located at Botany Downs, Manukau. Moving on to the third group of shareholders, share allocation (750 shares, 25%) belongs to 1 entity, namely:
Chung, Shiu Sun, located at Botany Downs, Manukau (a director). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Stephen & Grace Limited. Our data was updated on 11 May 2024.

Current address Type Used since
Unit E/451 Ti Rakau Drive, Botany Downs, Manukau, 2013 Registered & physical & service 03 Feb 2021
Contact info
64 21 2805893
Phone (Phone)
newwinggroup@yahoo.com.hk
Email
No website
Website
Directors
Name and Address Role Period
Shiu Sun Chung
Botany Downs, Manukau, 2013
Address used since 26 Jan 2021
Flat Bush, Auckland, 2019
Address used since 03 Oct 2016
Director 03 Oct 2016 - current
Yau Wong Chung Poon
Flat Bush, Auckland, 2019
Address used since 03 Oct 2016
Director 03 Oct 2016 - current
Yau Wong Poon
Botany Downs, Manukau, 2013
Address used since 26 Jan 2021
Flat Bush, Auckland, 2019
Address used since 03 Oct 2016
Director 03 Oct 2016 - current
Addresses
Previous address Type Period
206 Redoubt Road, Flat Bush, Auckland, 2019 Physical & registered 03 Oct 2016 - 03 Feb 2021
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 780
Shareholder Name Address Period
Poon, Yau Wong
Individual
Botany Downs
Manukau
2013
02 May 2019 - current
Shares Allocation #2 Number of Shares: 720
Shareholder Name Address Period
Chung, Ka Wing
Individual
Botany Downs
Manukau
2013
03 Oct 2016 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Chung, Shiu Sun
Director
Botany Downs
Manukau
2013
03 Oct 2016 - current
Shares Allocation #4 Number of Shares: 750
Shareholder Name Address Period
Chung, Tin Yau
Individual
Botany Downs
Manukau
2013
03 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Poon, Yau Wong Chung
Director
Flat Bush
Auckland
2019
03 Oct 2016 - 02 May 2019
Location
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