Mr Grill's Limited, a registered company, was started on 26 Sep 2013. 9429030043473 is the NZ business number it was issued. "Food processing machinery mfg" (ANZSIC C246960) is how the company is classified. This company has been supervised by 3 directors: Yi Wu - an active director whose contract began on 24 Feb 2020,
Qiuli Cai - an inactive director whose contract began on 11 Nov 2017 and was terminated on 24 Feb 2020,
Weishan Guo - an inactive director whose contract began on 26 Sep 2013 and was terminated on 11 Nov 2017.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 628 Great South Road, Papatoetoe, Auckland, 2025 (types include: physical, service).
Mr Grill's Limited had been using 8 Raewyn Place, Pakuranga, Auckland as their physical address until 14 Aug 2020.
Past names used by this company, as we identified at BizDb, included: from 26 Sep 2013 to 02 May 2014 they were called Mr Grills Holdings Limited.
A single entity owns all company shares (exactly 1000 shares) - Wu, Yi - located at 2025, Henderson, Auckland.
Previous addresses
Address #1: 8 Raewyn Place, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 22 Aug 2019 to 14 Aug 2020
Address #2: 628 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 12 May 2014 to 22 Aug 2019
Address #3: 628 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 26 Sep 2013 to 12 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wu, Yi |
Henderson Auckland 0610 New Zealand |
24 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cai, Qiuli |
Pakuranga Auckland 2010 New Zealand |
12 Dec 2017 - 24 Feb 2020 |
Director | Weishan Guo |
Auckland 2025 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
Individual | Guo, Weishan |
Auckland 2025 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
Yi Wu - Director
Appointment date: 24 Feb 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 24 Feb 2020
Qiuli Cai - Director (Inactive)
Appointment date: 11 Nov 2017
Termination date: 24 Feb 2020
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 11 Nov 2017
Weishan Guo - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 11 Nov 2017
Address: Auckland, 2025 New Zealand
Address used since 04 May 2015
South Auckland Multicultural Community Trust
628 Great South Road
Nocky Company Limited
Shop 4, 626-628 Great South Road
K N Kitchen Limited
3/632 Great South Road
Pacific Welding And Fabrication Limited
2/630 Great South Road
Sporty Investments Limited
638 Great Soth Road
Al-thana Company Limited
713c Great South Road
Cas Enterprises Limited
14e Ryan Place
Environment Products International Limited
16 Taiere Terrace
Lofitu Company Limited
40 Waimate Street
Makan Distiller Limited
15 Weka Street
Northern Finance Limited
4 Oruarangi Road
Smart Food Services Limited
246 Marua Road