Grace International Removals Limited, a registered company, was launched on 18 Jul 1995. 9429038444470 is the number it was issued. "Furniture removal service - road" (business classification I461020) is how the company is categorised. The company has been run by 14 directors: James Edward Thompson - an active director whose contract began on 24 Aug 1995,
Andrew Robert Goodman - an active director whose contract began on 01 Jan 2022,
Leon Carl Hulme - an active director whose contract began on 01 Jan 2022,
Steven William Brown - an inactive director whose contract began on 17 Nov 2003 and was terminated on 31 Dec 2021,
Warren Terence Elsworth - an inactive director whose contract began on 26 May 2017 and was terminated on 31 Dec 2021.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 38D Highbrook Drive, East Tamaki, Auckland, 2013 (type: service, registered).
Grace International Removals Limited had been using 133 Gracefield Road, Gracefield. Lower Hutt, Wellington as their registered address up to 13 Jul 2023.
One entity controls all company shares (exactly 1 share) - Grace Removals Group Limited - located at 2013, East Tamaki, Auckland.
Other active addresses
Address #4: 38d Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Service & registered address used from 13 Jul 2023
Principal place of activity
133 Gracefield Road, Gracefield. Lower Hutt, Wellington, 5010 New Zealand
Previous addresses
Address #1: 133 Gracefield Road, Gracefield. Lower Hutt, Wellington, 5010 New Zealand
Registered & service address used from 20 Mar 2014 to 13 Jul 2023
Address #2: 60 Victoria Street, Petone, Wellington 5012 New Zealand
Registered & physical address used from 20 Mar 2009 to 20 Mar 2014
Address #3: Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt, Wellington Nz
Registered & physical address used from 06 Nov 2006 to 20 Mar 2009
Address #4: Level 7, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 09 Sep 1995 to 06 Nov 2006
Address #5: Level 7, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 09 Sep 1995 to 09 Sep 1995
Address #6: 11 Olive Road, Penrose, Auckland
Physical address used from 09 Sep 1995 to 06 Nov 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Grace Removals Group Limited |
East Tamaki Auckland 2013 Australia |
18 Jul 1995 - |
Ultimate Holding Company
James Edward Thompson - Director
Appointment date: 24 Aug 1995
Address: Hong Kong, Hong Kong SAR China
Address used since 05 Jun 2014
Andrew Robert Goodman - Director
Appointment date: 01 Jan 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jan 2022
Leon Carl Hulme - Director
Appointment date: 01 Jan 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Jul 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 Jun 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jan 2022
Steven William Brown - Director (Inactive)
Appointment date: 17 Nov 2003
Termination date: 31 Dec 2021
ASIC Name: Grace Worldwide (australia) Pty Ltd
Address: Seven Hills, Nsw, 2147 Australia
Address: Balmain., Sydney Nsw, 2041 Australia
Address used since 18 Jan 2017
Address: Seven Hills, Nsw, 2147 Australia
Warren Terence Elsworth - Director (Inactive)
Appointment date: 26 May 2017
Termination date: 31 Dec 2021
Address: Davidson, Sydney, New South Wales, 2085 Australia
Address used since 26 May 2017
Peter John Brown - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 26 May 2017
ASIC Name: Plbrown Pty Ltd
Address: Penshurst, Nsw, 2222 Australia
Address used since 01 Sep 2015
Address: Penshurst, Nsw, 2222 Australia
Evan Jones - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 04 Jun 2010
Address: Medlow Bath, Nsw 2780, Australia,
Address used since 27 Apr 2007
Robert William Fitzjohn - Director (Inactive)
Appointment date: 05 Nov 2004
Termination date: 24 Apr 2007
Address: Seaview, Wellington, Nz,
Address used since 05 Nov 2004
Adrian John Carr - Director (Inactive)
Appointment date: 03 Sep 2001
Termination date: 09 Aug 2004
Address: Howick, Auckland,
Address used since 03 Sep 2001
Peter Edward Daal - Director (Inactive)
Appointment date: 05 Feb 2001
Termination date: 17 Nov 2003
Address: West Pennant Hills, Sydney N S W 2125, Australia,
Address used since 05 Feb 2001
Mark David Pitcher - Director (Inactive)
Appointment date: 05 Feb 2001
Termination date: 16 Aug 2001
Address: Lower Hutt, Wellingtoon,
Address used since 05 Feb 2001
Mark Anthony Ellis - Director (Inactive)
Appointment date: 24 Aug 1995
Termination date: 05 Feb 2001
Address: Baulkham Hills, New South Wales 2153, Australia,
Address used since 24 Aug 1995
Douglas Ernest Hawkins - Director (Inactive)
Appointment date: 24 Aug 1995
Termination date: 31 Mar 1997
Address: Epsom 1003, Auckland,
Address used since 24 Aug 1995
Andrew James Wong - Director (Inactive)
Appointment date: 18 Jul 1995
Termination date: 24 Aug 1995
Address: Glendene, Auckland,
Address used since 18 Jul 1995
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