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Grand Consulting Limited

Type: NZ Limited Company (Ltd)
9429046005212
NZBN
6252276
Company Number
Registered
Company Status
122305325
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
3 Wicklam Lane
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Jun 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Gu, Jingping Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Lou, Yaxi Greenhithe
Auckland
0632
New Zealand
Directors

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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