Grace Contracting Limited, a registered company, was started on 18 Aug 1983. 9429032020922 is the NZ business number it was issued. "Caravan hiring" (ANZSIC L661920) is how the company has been classified. This company has been supervised by 6 directors: Michelle Pamela Grace - an active director whose contract began on 12 Aug 1992,
Philip Charles Grace - an active director whose contract began on 12 Aug 1992,
Robert Arthur Moselen - an inactive director whose contract began on 12 Aug 1992 and was terminated on 22 Feb 2002,
Diane Moselen - an inactive director whose contract began on 12 Aug 1992 and was terminated on 22 Feb 2002,
Muriel Mary Owens - an inactive director whose contract began on 16 Apr 1992 and was terminated on 12 Aug 1992.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 102A Waimarie Road, Whenuapai, Auckland, 0618 (category: registered, physical).
Grace Contracting Limited had been using 24 Veronica Street, New Lynn, Auckland as their physical address until 07 May 2004.
Previous aliases for the company, as we identified at BizDb, included: from 07 Sep 1992 to 12 Sep 2000 they were called Bodane Fashions Limited, from 18 Aug 1983 to 07 Sep 1992 they were called Willys Kitchen Ltd.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
102a Waimarie Road, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address: 24 Veronica Street, New Lynn, Auckland
Physical address used from 24 Apr 2002 to 07 May 2004
Address: Walker & Lee, 24 Veronica Street, New Lynn, Auckland 7
Physical address used from 14 Aug 1995 to 24 Apr 2002
Address: 3049 Gt North Rd, New Lynn
Registered address used from 05 May 1992 to 07 May 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Grace, Michelle Pamela |
Whenuapai Auckland 0618 New Zealand |
18 Aug 1983 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Grace, Philip Charles |
Whenuapai Auckland 0618 New Zealand |
18 Aug 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moselen, Diane |
Whenuapai Auckland 0618 New Zealand |
18 Aug 1983 - 04 Apr 2017 |
Individual | Moselen, Robert Arthur |
Whenuapai Auckland 0618 New Zealand |
18 Aug 1983 - 04 Apr 2017 |
Michelle Pamela Grace - Director
Appointment date: 12 Aug 1992
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 06 Apr 2001
Philip Charles Grace - Director
Appointment date: 12 Aug 1992
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 06 Apr 2001
Robert Arthur Moselen - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 22 Feb 2002
Address: Peria, R D 2 Kaitaia, Far North,
Address used since 12 Aug 1992
Diane Moselen - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 22 Feb 2002
Address: Peria, R D 2 Kaitaia, Far North,
Address used since 12 Aug 1992
Muriel Mary Owens - Director (Inactive)
Appointment date: 16 Apr 1992
Termination date: 12 Aug 1992
Address: Te Atatu,
Address used since 16 Apr 1992
William Owens - Director (Inactive)
Appointment date: 16 Apr 1992
Termination date: 12 Aug 1992
Address: Te Atatu,
Address used since 16 Apr 1992
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