Grand Consulting Limited, a registered company, was incorporated on 10 Mar 2017. 9429046005212 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been managed by 1 director, named Yaxi Lou - an active director whose contract started on 10 Mar 2017.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Wicklam Lane, Greenhithe, Auckland, 0632 (type: registered, physical).
Grand Consulting Limited had been using 3 Gillies Avenue, Newmarket, Auckland as their physical address up until 15 Jun 2022.
Previous names for the company, as we managed to find at BizDb, included: from 10 Mar 2017 to 04 Oct 2022 they were named Grand Hot Pot Restaurant Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (75 per cent).
Previous addresses
Address: 3 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 25 Mar 2020 to 15 Jun 2022
Address: 3 Wicklam Lane, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 02 Jul 2019 to 25 Mar 2020
Address: 39b Telstar Place, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 20 Jul 2018 to 02 Jul 2019
Address: 3 Wicklam Lane, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 10 Mar 2017 to 20 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Gu, Jingping |
Greenhithe Auckland 0632 New Zealand |
19 Mar 2018 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Lou, Yaxi |
Greenhithe Auckland 0632 New Zealand |
10 Mar 2017 - |
Yaxi Lou - Director
Appointment date: 10 Mar 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Feb 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 22 Jun 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 12 Jul 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Mar 2017
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