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Gratia Software Limited

Type: NZ Limited Company (Ltd)
9429041728239
NZBN
5690207
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
151e Colwill Road
Massey
Auckland 0614
New Zealand
Other address (Address For Share Register) used since 28 Apr 2015
81 King Edward Street
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 18 Jun 2019

Gratia Software Limited was launched on 28 Apr 2015 and issued an NZ business number of 9429041728239. This registered LTD company has been run by 2 directors: Douglas Paul - an active director whose contract began on 19 Aug 2015,
Chris Ewing - an inactive director whose contract began on 28 Apr 2015 and was terminated on 03 Mar 2021.
As stated in BizDb's database (updated on 24 Apr 2024), the company uses 2 addresses: 81 King Edward Street, Sandringham, Auckland, 1025 (physical address),
81 King Edward Street, Sandringham, Auckland, 1025 (registered address),
81 King Edward Street, Sandringham, Auckland, 1025 (service address),
151E Colwill Road, Massey, Auckland, 0614 (other address) among others.
Until 18 Jun 2019, Gratia Software Limited had been using 72 Taharoto Road, Takapuna, Auckland as their physical address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Paul, Douglas (an individual) located at Sandringham, Auckland postcode 1025. Gratia Software Limited has been classified as "Computer software publishing" (ANZSIC J542010).

Addresses

Previous addresses

Address #1: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 18 May 2018 to 18 Jun 2019

Address #2: 6 Brown Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 13 Apr 2016 to 18 May 2018

Address #3: Level 3, 17 Rawene Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 28 Apr 2015 to 13 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Paul, Douglas Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ewing Investments Limited
Shareholder NZBN: 9429031063517
Company Number: 3418891
Ponsonby
Auckland
1021
New Zealand
Entity Ewing Investments Limited
Shareholder NZBN: 9429031063517
Company Number: 3418891
Rd 2
Pukekohe
2677
New Zealand
Entity Ewing Investments Limited
Shareholder NZBN: 9429031063517
Company Number: 3418891
Ponsonby
Auckland
1021
New Zealand
Directors

Douglas Paul - Director

Appointment date: 19 Aug 2015

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 19 Aug 2015


Chris Ewing - Director (Inactive)

Appointment date: 28 Apr 2015

Termination date: 03 Mar 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 28 Apr 2015

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