Stephen & Grace Limited was started on 03 Oct 2016 and issued a business number of 9429043349715. This registered LTD company has been supervised by 3 directors: Shiu Sun Chung - an active director whose contract began on 03 Oct 2016,
Yau Wong Chung Poon - an active director whose contract began on 03 Oct 2016,
Yau Wong Poon - an active director whose contract began on 03 Oct 2016.
According to our information (updated on 01 Apr 2024), this company filed 1 address: Unit E/451 Ti Rakau Drive, Botany Downs, Manukau, 2013 (type: registered, physical).
Until 03 Feb 2021, Stephen & Grace Limited had been using 206 Redoubt Road, Flat Bush, Auckland as their physical address.
A total of 3000 shares are issued to 4 groups (4 shareholders in total). In the first group, 780 shares are held by 1 entity, namely:
Poon, Yau Wong (an individual) located at Botany Downs, Manukau postcode 2013.
Then there is a group that consists of 1 shareholder, holds 24 per cent shares (exactly 720 shares) and includes
Chung, Ka Wing - located at Botany Downs, Manukau.
The 3rd share allocation (750 shares, 25%) belongs to 1 entity, namely:
Chung, Shiu Sun, located at Botany Downs, Manukau (a director). Stephen & Grace Limited is classified as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 206 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 03 Oct 2016 to 03 Feb 2021
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 780 | |||
Individual | Poon, Yau Wong |
Botany Downs Manukau 2013 New Zealand |
02 May 2019 - |
Shares Allocation #2 Number of Shares: 720 | |||
Individual | Chung, Ka Wing |
Botany Downs Manukau 2013 New Zealand |
03 Oct 2016 - |
Shares Allocation #3 Number of Shares: 750 | |||
Director | Chung, Shiu Sun |
Botany Downs Manukau 2013 New Zealand |
03 Oct 2016 - |
Shares Allocation #4 Number of Shares: 750 | |||
Individual | Chung, Tin Yau |
Botany Downs Manukau 2013 New Zealand |
03 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Poon, Yau Wong Chung |
Flat Bush Auckland 2019 New Zealand |
03 Oct 2016 - 02 May 2019 |
Shiu Sun Chung - Director
Appointment date: 03 Oct 2016
Address: Botany Downs, Manukau, 2013 New Zealand
Address used since 26 Jan 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Oct 2016
Yau Wong Chung Poon - Director
Appointment date: 03 Oct 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Oct 2016
Yau Wong Poon - Director
Appointment date: 03 Oct 2016
Address: Botany Downs, Manukau, 2013 New Zealand
Address used since 26 Jan 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Oct 2016
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