General information

Graecille Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040589671
New Zealand Business Number
79622
Company Number
Removed
Company Status

Graecille Enterprises Limited (issued an NZ business identifier of 9429040589671) was started on 10 Jul 1970. 2 addresses are in use by the company: 18 Charles Street, Mount Eden, Auckland, 1024 (type: physical, service). 1482 Dominion Road, Mt Roskill South had been their physical address, up to 01 Mar 2000. Graecille Enterprises Limited used other aliases, namely: Graecille Agencies Limited from 25 Jun 1982 to 27 May 2004, Motor & Panels Onehunga Limited (22 Apr 1975 to 25 Jun 1982) and Graeme Simpson Motors Limited (10 Jul 1970 - 22 Apr 1975). 30000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 29980 shares (99.93 per cent of shares), namely:
Simpson, Lucille (an individual) located at The Palms, Glenfield,
Simpson, Graeme (an individual) located at The Palms, Glenfield,
Stevens, Bruce (an individual) located at The Palms, Glenfield. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (5 shares); it includes
Simpson, Graig Raymond (an individual) - located at The Palms, Glenfield. The 3rd group of shareholders, share allotment (5 shares, 0.02%) belongs to 1 entity, namely:
Simpson, Graeme, located at The Palms, Glenfield (an individual). Our information was last updated on 11 Mar 2024.

Current address Type Used since
18 Charles Street, Mount Eden, Auckland, 1024 Registered 15 Aug 1999
18 Charles Street, Mount Eden, Auckland, 1024 Physical & service 01 Mar 2000
Directors
Name and Address Role Period
Lucille Simpson
Mt Eden, Auckland, 1024
Address used since 28 Feb 2011
Director 01 Feb 1990 - current
Graeme Simpson
Mt Eden, Auckland, 1024
Address used since 28 Feb 2011
Director 01 Feb 1990 - current
Janine Heather Simpson
Mt Eden, Auckland, 1024
Address used since 28 Feb 2011
Director 16 Nov 1992 - current
Craig Raymond Simpson
Mt Eden, Auckland, 1024
Address used since 28 Feb 2011
Director 27 Oct 1995 - current
Addresses
Previous address Type Period
1482 Dominion Road, Mt Roskill South Physical 01 Mar 2000 - 01 Mar 2000
1482 Dominion Rd., Mt. Roskill South, Auckland Registered 15 Aug 1999 - 15 Aug 1999
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
26 Feb 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29980
Shareholder Name Address Period
Simpson, Lucille
Individual
The Palms
Glenfield
10 Jul 1970 - current
Simpson, Graeme
Individual
The Palms
Glenfield
10 Jul 1970 - current
Stevens, Bruce
Individual
The Palms
Glenfield
10 Jul 1970 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Simpson, Graig Raymond
Individual
The Palms
Glenfield
10 Jul 1970 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Simpson, Graeme
Individual
The Palms
Glenfield
10 Jul 1970 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Simpson, Lucille
Individual
The Palms
Glenfield
10 Jul 1970 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Simpson, Janine Heather
Individual
The Palms
Glenfield
10 Jul 1970 - current
Location
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