General information
Maria Grazie Limited
Type: NZ Limited Company (Ltd)9429037537982
New Zealand Business Number
968825
Company Number
Registered
Company Status
Maria Grazie Limited (issued an NZ business identifier of 9429037537982) was launched on 30 Jul 1999. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, until 01 Oct 2019. 10000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Registered | 01 Oct 2019 |
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Physical & service | 29 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Nichola M. | Director | 30 Jul 1999 - current |
| Andrew M. | Director | 30 Jul 1999 - current |
|
Dulce Helen Meo
Karori, Wellington, 6012
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - current |
|
Helen Dulce Meo
Karori, Wellington, 6012
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered | 07 May 2013 - 01 Oct 2019 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Physical | 07 May 2013 - 29 Mar 2021 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 | Physical & registered | 22 Mar 2010 - 07 May 2013 |
| Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington | Registered | 31 May 2002 - 22 Mar 2010 |
| Gray Hughson & Associates, Level One, 354 Lambton Quay, Wellington | Physical | 22 May 2001 - 22 Mar 2010 |
| C/- Mason King, Level 2, Real Estate Institute House, 354 Lambton Quay, Wellington | Registered | 22 May 2001 - 31 May 2002 |
| Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington | Physical | 22 May 2001 - 22 May 2001 |
| C/- Mason King, Level 2, Real Estate Institute House, 354 Lambton Quay, Wellington | Physical | 22 May 2001 - 22 May 2001 |
| C/- Mason King, Level 2, Real Estate Institute House, 354 Lambton Quay, Wellington | Registered | 12 Apr 2000 - 22 May 2001 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
21 Apr 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meo, John Clayton Individual |
Karori Wellington 6012 |
30 Jul 1999 - 29 Apr 2013 |
|
Meo, John Clayton Individual |
Level 4 22 The Terrace Wellington |
30 Jul 1999 - 29 Apr 2013 |
|
Meo, Nichola Jane Individual |
Kelburn Wellington |
30 Jul 1999 - 29 Apr 2013 |
|
Meo, Nichola Jane Individual |
Kelburn Wellington |
30 Jul 1999 - 29 Apr 2013 |
|
Meo, Andrew James Individual |
20090 Settala Milano, Italy |
30 Jul 1999 - 29 Apr 2013 |
|
Meo, Andrew James Individual |
20090 Settala Milano, Italy |
30 Jul 1999 - 29 Apr 2013 |
|
Meo, John Clayton Individual |
Level 4 22 The Terrace Wellington |
30 Jul 1999 - 29 Apr 2013 |
|
Meo, Andrew James Individual |
20090 Settala Milano, Italy |
30 Jul 1999 - 29 Apr 2013 |
|
Meo, Nichola Jane Individual |
Kelburn Wellington |
30 Jul 1999 - 29 Apr 2013 |
Location
Companies nearby
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Haunui Limited Level 11, Sovereign House |
|
Roman Nominees Limited Level 11, Sovereign House |
|
Spire Consulting Limited Level 11, Sovereign House |
|
Tory Urban Retreat Limited Level 11, Sovereign House |
|
Gph Ministries Limited L11, 34-42 Manners Street |
|
Tory Street Properties Limited Level 11, Sovereign House |