Grand Aust New Zealand Pty Limited was registered on 01 Aug 2013 and issued a New Zealand Business Number of 9429030115705. This registered LTD company has been supervised by 1 director, named Ming Xu - an active director whose contract started on 01 Aug 2013.
According to BizDb's data (updated on 18 Mar 2024), the company uses 1 address: 26 Sovereign Place, Glenfield, Auckland, 0629 (types include: postal, office).
Until 13 Oct 2020, Grand Aust New Zealand Pty Limited had been using 159A Kitchener Road, Milford, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Xu, Ming (a director) located at Glenfield, Auckland postcode 0629.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Li, Li - located at No.586 Jianguo Bei Rd, Hangzhou, Zhejiang Prov. Grand Aust New Zealand Pty Limited is categorised as "Travel agency service" (ANZSIC N722060).
Principal place of activity
26 Sovereign Place, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 159a Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 06 May 2015 to 13 Oct 2020
Address #2: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 01 Aug 2013 to 06 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Director | Xu, Ming |
Glenfield Auckland 0629 New Zealand |
01 Aug 2013 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Li, Li |
No.586 Jianguo Bei Rd Hangzhou, Zhejiang Prov China |
16 Oct 2015 - |
Ming Xu - Director
Appointment date: 01 Aug 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Oct 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Apr 2015
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