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Mr Grill's Limited

Type: NZ Limited Company (Ltd)
9429030043473
NZBN
4673699
Company Number
Registered
Company Status
C246960
Industry classification code
Food Processing Machinery Mfg
Industry classification description
Current address
628 Great South Road
Papatoetoe
Auckland 2025
New Zealand
Registered address used since 12 May 2014
628 Great South Road
Papatoetoe
Auckland 2025
New Zealand
Physical & service address used since 14 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Wu, Yi Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cai, Qiuli Pakuranga
Auckland
2010
New Zealand
Director Weishan Guo Auckland
2025
New Zealand
Individual Guo, Weishan Auckland
2025
New Zealand
Directors

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

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