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Lazy Dynamite Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429040508672
NZBN
91727
Company Number
Registered
Company Status
025901541
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
132 Tihi Street
Stonefields
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 08 Jul 2013
60 Matemuri Drive
Auckland 3118
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 May 2021
60 Matemuri Drive
Tauranga 3118
New Zealand
Registered & physical & service address used since 14 May 2021

Lazy Dynamite Property Holdings Limited, a registered company, was registered on 08 Jul 1974. 9429040508672 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been supervised by 4 directors: Peter Thomas Grace - an active director whose contract began on 02 Sep 1976,
Peter Thomas Patrick Grace - an active director whose contract began on 02 Sep 1976,
Andrew James Grace - an active director whose contract began on 18 Mar 2022,
Mary Catherine Grace - an inactive director whose contract began on 15 Aug 1995 and was terminated on 28 Jul 2012.
Last updated on 20 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 60 Matemuri Drive, Tauranga, 3118 (registered address),
60 Matemuri Drive, Tauranga, 3118 (physical address),
60 Matemuri Drive, Tauranga, 3118 (service address),
60 Matemuri Drive, Auckland, 3118 (other address) among others.
Lazy Dynamite Property Holdings Limited had been using 132 Tihi Street, Stonefields, Auckland as their registered address until 14 May 2021.
Former names for this company, as we found at BizDb, included: from 08 Jul 1974 to 19 May 2008 they were named Peter Grace Pharmacy Limited.
A total of 210000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the next share allocation (209998 shares 100 per cent) made up of 3 entities.

Addresses

Principal place of activity

60 Matemuri Drive, Papamoa, Tauranga, 3118 New Zealand


Previous addresses

Address #1: 132 Tihi Street, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 16 Jul 2013 to 14 May 2021

Address #2: 99 Grand Drive, Remuera 1050 New Zealand

Physical & registered address used from 23 Jul 2007 to 16 Jul 2013

Address #3: 99 Grand Drive, Remuera, Auckland 1005

Registered & physical address used from 07 Sep 2002 to 23 Jul 2007

Address #4: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered & physical address used from 05 Apr 2002 to 05 Apr 2002

Address #5: 186 Onehunga Mall Rd, Onehunga, Auckland

Registered & physical address used from 05 Apr 2002 to 07 Sep 2002

Address #6: 186 Onehunga Mall, Onehunga, Auckland

Physical address used from 13 Jul 1998 to 05 Apr 2002

Address #7: C/o Slight Mazur & Co, 157 Great South Rd, Manurewa

Registered address used from 19 Sep 1991 to 05 Apr 2002

Contact info
64 21 1273612
Phone
ptpgrace@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 210000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Grace, Mary Catherine Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grace, Peter Thomas Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 209998
Individual Grace, Peter Thomas Papamoa Beach
Papamoa
3118
New Zealand
Individual Grace, Matthew Thomas Auckland
1071
New Zealand
Individual Grace, Andrew James Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grace, Mary Catherine Remuera
Auckland
Other Grace Family Trust
Individual Goulding, Tim Rd 7
Rangiora
7477
New Zealand
Other Null - Grace Family Trust
Directors

Peter Thomas Grace - Director

Appointment date: 02 Sep 1976

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 08 Jul 2013


Peter Thomas Patrick Grace - Director

Appointment date: 02 Sep 1976

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Jul 2023

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 02 Jul 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 08 Jul 2013


Andrew James Grace - Director

Appointment date: 18 Mar 2022

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 18 Mar 2022


Mary Catherine Grace - Director (Inactive)

Appointment date: 15 Aug 1995

Termination date: 28 Jul 2012

Address: Remuera, 1050 New Zealand

Address used since 15 Aug 1995

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