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Stephen & Grace Limited

Type: NZ Limited Company (Ltd)
9429043349715
NZBN
6120308
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Unit E/451 Ti Rakau Drive
Botany Downs
Manukau 2013
New Zealand
Registered & physical & service address used since 03 Feb 2021

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).

Addresses

Previous address

Address: 206 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 03 Oct 2016 to 03 Feb 2021

Contact info
64 21 2805893
30 Aug 2018 Phone
newwinggroup@yahoo.com.hk
30 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 780
Individual Poon, Yau Wong Botany Downs
Manukau
2013
New Zealand
Shares Allocation #2 Number of Shares: 720
Individual Chung, Ka Wing Botany Downs
Manukau
2013
New Zealand
Shares Allocation #3 Number of Shares: 750
Director Chung, Shiu Sun Botany Downs
Manukau
2013
New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Chung, Tin Yau Botany Downs
Manukau
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Poon, Yau Wong Chung Flat Bush
Auckland
2019
New Zealand
Directors

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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